DOSSIERS / FREDERIC MARTIN
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Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-25
KYBE ID: FR-353933153 · 353933153 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MARTIN
fr_inpi
353933153
fr_inpi
dissolved
fr_inpi
1989-12-25
fr_inpi
2022-05-31
fr_inpi
69 RUE GUY MOQUET, 75017 PARIS
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)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. 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