DOSSIERS / GUY MARTIN
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Sole trader dossier

GUY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-408620276 · 408620276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY MARTIN
fr_inpi
408620276
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2004-01-01
fr_inpi
6 RUE DE LA REPUBLIQUE, 60810 VILLERS-SAINT-FRAMBOURG-OGNON
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)

GUY MARTIN (principal) matches PEP Guy Martin — Q66500428. 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