DOSSIERS / FRANCOIS MARTIN
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Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-15
KYBE ID: FR-377555008 · 377555008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MARTIN
fr_inpi
377555008
fr_inpi
dissolved
fr_inpi
1990-04-15
fr_inpi
2018-05-22
fr_inpi
RUE DE LA PRAIRIE, 25550 BAVANS
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)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — member of the French National Assembly, France. 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