DOSSIERS / EMMANUELLE MARTIN
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Sole trader dossier

EMMANUELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-09
KYBE ID: FR-402554422 · 402554422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUELLE MARTIN
fr_inpi
402554422
fr_inpi
dissolved
fr_inpi
1995-10-09
fr_inpi
2000-04-29
fr_inpi
178 AV PRESIDENT ROBERT SCHUMAN, 33110 LE BOUSCAT
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)

EMMANUELLE MARTIN (principal) matches PEP Emmanuelle Martin — Q66501434. 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