DOSSIERS / ELISABETH MARTIN
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Sole trader dossier

ELISABETH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-16
KYBE ID: FR-401689955 · 401689955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISABETH MARTIN
fr_inpi
401689955
fr_inpi
dissolved
fr_inpi
1995-03-16
fr_inpi
1997-12-01
fr_inpi
24 COL DE MARTIMPRE, 88430 GERBEPAL
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)

ELISABETH MARTIN (principal) matches PEP Elisabeth Martin — Q66499689. 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