DOSSIERS / MARTIN LEWIS
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Sole trader dossier

MARTIN LEWIS

FRANCE · SOLE TRADER · INCORPORATED 1991-02-14
KYBE ID: FR-381710078 · 381710078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN LEWIS
fr_inpi
381710078
fr_inpi
dissolved
fr_inpi
1991-02-14
fr_inpi
1996-09-30
fr_inpi
LA SABOTERIE, 35540 MINIAC-MORVAN
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)

MARTIN LEWIS (principal) matches PEP Lewis J. Martin — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN LEWIS (principal) matches PEP Lewis J. Martin — Member of the State Senate of New Jersey, United States. 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