DOSSIERS / CECILE MARTIN
← SearchExport PDF
Sole trader dossier

CECILE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-20
KYBE ID: FR-379999428 · 379999428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE MARTIN
fr_inpi
379999428
fr_inpi
dissolved
fr_inpi
1990-07-20
fr_inpi
2004-04-01
fr_inpi
198 RUE DE VALENCIENNES, 62890 TOURNEHEM-SUR-LA-HEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CECILE MARTIN (principal) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off