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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-09-28
KYBE ID: FR-402314108 · 402314108 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARTIN

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Registration402314108

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Statusdissolved

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Incorporated1995-09-28

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Dissolved2002-05-27

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Registered address4 RUE LEON DELAGRANGE, 75015 PARIS 15

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A2-LINEdissolved ALEXIS CREATIONdissolved CONFLUENCES EUROPEdissolved DIDIER PHILIPPE GABRILLAGUESactive IMMOBILIERE LEON DELAGRANGE 4active MELINAdissolved ONSdissolved PFK EURLdissolved PHILIPPE CASTROdissolved PRO ORIENTE CONSEILactive SECUR LASERdissolved SPRIMPdissolved TAB (TRAVAUX AMELIORATION BATIMENT)dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-05-27Dissolved / struck off