DOSSIERS / PASCALE MARTIN
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Sole trader dossier

PASCALE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402378939 · 402378939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE MARTIN
fr_inpi
402378939
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
2017-12-31
fr_inpi
2 RUE DE BREEZ, 28700 HOUVILLE-LA-BRANCHE
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)

PASCALE MARTIN (principal) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE MARTIN (principal) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. 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