DOSSIERS / MONIQUE MARTIN
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Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352147805 · 352147805 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE MARTIN
fr_inpi
352147805
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2004-01-16
fr_inpi
5 AV GALLIENI, 92400 COURBEVOIE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. 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