DOSSIERS / MARTINE TAELMAN
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Sole trader dossier

MARTINE TAELMAN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-16
KYBE ID: FR-394801260 · 394801260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTINE TAELMAN
fr_inpi
394801260
fr_inpi
dissolved
fr_inpi
1994-04-16
fr_inpi
2005-09-28
fr_inpi
6 RUE PAUL SAUNIERE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS NATION INFORMAT AIDE MAMANdissolvedBACHIR NEHARactiveBRANDING MEDIAactiveCATHERINE MARIE STIBIOactiveCHRISTINE HENGENdissolvedCONSULT 4dissolvedFRANCE DIMENSION INTERNATIONALEdissolvedFRANCIS LIEBENSdissolvedFRANCOIS HOOGSTOELdissolvedHOOGSTOEL & ASSOCIES SASdissolvedJULIEN RICHARD MATTHIEU POULETdissolvedMARIE POCHEZdissolvedMARIE THERESE ELISABETH UNG VANdissolvedMEDIA & ASSOCIES HOLDINGactiveMEDIA PARTNERdissolvedMeriem Abderrahimactive[ND]dissolved[ND]active[ND]active[ND]dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARTINE TAELMAN (principal) matches PEP Martine Taelman — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE TAELMAN (principal) matches PEP Martine Taelman — member of the Flemish Parliament, Belgium. 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