DOSSIERS / MONIQUE MARTIN
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Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1968-04-27
KYBE ID: FR-406811919 · 406811919 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MONIQUE MARTIN
fr_inpi
406811919
fr_inpi
dissolved
fr_inpi
1968-04-27
fr_inpi
2001-06-30
fr_inpi
15800 THIEZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAMPARactiveAMICALE CONSCRITS CLASSE 67dissolvedAMICALE NOTRE DAME DE CONSOLATIONdissolvedANDRE BRODIERdissolvedANTONIN JEAN CUEILHEdissolvedASSOCIATION FONCIERE DE REMEMBREMENTactiveCAISSE DES ECOLES DE THIEZACdissolvedCHARLES LUCIEN ROUCHYdissolvedCHARLOTTE JULIETTE REJUSdissolvedCIE DES SAPEURS POMPIERSactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE THIEZACdissolvedETS CHAUTARD ET CIEdissolvedFELIX SEMILEdissolvedFRANCOISE CHANTAL AUBERTdissolvedFRANCOIS PIERRE LEVASSEURdissolvedGFA D ARMANDIEdissolvedGYMNASTIQUE VOLONTAIRE THIEZACOISEactiveJANE DENISE FOURNOLactiveJEAN GRANETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off