DOSSIERS / RENE MARTIN
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Sole trader dossier

RENE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-11-12
KYBE ID: FR-383512845 · 383512845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE MARTIN
fr_inpi
383512845
fr_inpi
dissolved
fr_inpi
1991-11-12
fr_inpi
2017-10-31
fr_inpi
545 AV DES MESANGES, 83160 LA VALETTE-DU-VAR
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)

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

medium

Politically exposed person (PEP)

RENE MARTIN (principal) matches PEP René Martin — Q66501415. 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