DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351322094 · 351322094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
351322094
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2004-11-10
fr_inpi
AU BOURG, 71960 SOLUTRE-POUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off