DOSSIERS / DENISE MARTIN
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Sole trader dossier

DENISE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-14
KYBE ID: FR-399848621 · 399848621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MARTIN
fr_inpi
399848621
fr_inpi
dissolved
fr_inpi
1995-02-14
fr_inpi
1996-07-23
fr_inpi
154 RTE D'AVIGNON, 30000 NIMES
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
medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off