DOSSIERS / ELISABETH MARTIN
← SearchExport PDF
Sole trader dossier

ELISABETH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-389704685 · 389704685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH MARTIN
fr_inpi
389704685
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
1996-09-30
fr_inpi
24 RUE DES ABONDANCES, 92100 BOULOGNE-BILLANCOURT
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ELISABETH MARTIN (principal) matches PEP Elisabeth Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off