DOSSIERS / ERIC MARTIN
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Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: FR-400289674 · 400289674 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
ERIC MARTIN
fr_inpi
400289674
fr_inpi
dissolved
fr_inpi
1995-02-16
fr_inpi
2010-04-15
fr_inpi
10 RTE DU CHESNE, 27190 NOGENT-LE-SEC
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
ANNICK POIRIERShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501206. 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