DOSSIERS / DIDIER MARTIN
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Sole trader dossier

DIDIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-388041386 · 388041386 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DIDIER MARTIN
fr_inpi
388041386
fr_inpi
dissolved
fr_inpi
1992-07-10
fr_inpi
1992-09-09
fr_inpi
AV DU LAC, 40550 LEON
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

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIDIER MARTIN (principal) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (principal) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off