DOSSIERS / NOEL MARTIN
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Sole trader dossier

NOEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-11-11
KYBE ID: FR-402744346 · 402744346 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NOEL MARTIN
fr_inpi
402744346
fr_inpi
dissolved
fr_inpi
1987-11-11
fr_inpi
2001-11-11
fr_inpi
LA MARANDE, 42640 NOAILLY
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)

NOEL MARTIN (principal) matches PEP Noël Martin — Q66499988. 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