DOSSIERS / BEATRICE MARTIN
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Sole trader dossier

BEATRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378964381 · 378964381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE MARTIN
fr_inpi
378964381
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
1992-09-10
fr_inpi
BD HIPPOLYTE TIXADOR, 66140 CANET EN ROUSSILLON
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)

BEATRICE MARTIN (principal) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (principal) matches PEP Béatrice Martin — Q66499433. 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