DOSSIERS / MONIQUE MARTIN
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Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-03-02
KYBE ID: FR-384718086 · 384718086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MONIQUE MARTIN
fr_inpi
384718086
fr_inpi
dissolved
fr_inpi
1992-03-02
fr_inpi
1999-12-31
fr_inpi
140 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRAHAM DAVID LICHTARZdissolvedALAIN PIERRE SARFATIdissolvedANTONIO PEREIRAdissolvedCHARLES JACQUES SCHWALBERGdissolvedDANIEL CORREASdissolvedDEVELOP PROMOTION PUCES PARIS SAINT-OUENactiveDIDIER APLINCOURTdissolvedEDITH MARIE VANDAMMEdissolvedESTHER DAVIDdissolvedEXOTIC KALAGASdissolvedFRANCOIS ADOLPHE FODEREdissolvedFRANCOISE MARCHALdissolvedFRANCOIS MARCEL EUGENE PAGEZYdissolvedGALERIE B AND BdissolvedGERARD VALENTdissolvedGERARD VALENTdissolvedHELENE GUILLAUMEdissolvedINDIVISION PELLIER EMILEdissolvedJULIEN CHARLES ARNAUD MOUGEOTdissolvedLA CROIX M-C DEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off