DOSSIERS / LOUIS MARTIN
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Sole trader dossier

LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-380154534 · 380154534 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS MARTIN
fr_inpi
380154534
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
LA BARRICADE, 22170 PLERNEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-05

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire