DOSSIERS / HERVE MARTIN
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Sole trader dossier

HERVE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-22
KYBE ID: FR-398230813 · 398230813 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE MARTIN
fr_inpi
398230813
fr_inpi
dissolved
fr_inpi
2013-11-22
fr_inpi
2020-09-18
fr_inpi
5 RUE SOUS LE CHENE, 22150 PLEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE MARTIN (principal) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off