DOSSIERS / NICOLE MARTIN
← SearchExport PDF
Sole trader dossier

NICOLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-12-04
KYBE ID: FR-380189894 · 380189894 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
NICOLE MARTIN
fr_inpi
380189894
fr_inpi
dissolved
fr_inpi
1990-12-04
fr_inpi
2006-03-31
fr_inpi
46 RUE BOSON, 38200 VIENNE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
ABDSAMAD LOUAHIShared registered address · 7 share thisRESTAURANT TAKE TIMEShared registered address · 7 share thisL.M.M.Shared registered address · 7 share thisLE BUZZShared registered address · 7 share thisSTEPHANE JOSEPH NUGUEShared registered address · 7 share thisGINETTE GAGNEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLE MARTIN (principal) matches PEP Nicole Martin — Q66499823. 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