DOSSIERS / MARTIN ASSOCIES
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Company dossier

MARTIN ASSOCIES

FRANCE · COMPANY · INCORPORATED 1997-03-17
KYBE ID: FR-411396716 · 411396716 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MARTIN ASSOCIES
fr_insee
411396716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-17
fr_insee
2022-03-30
fr_insee
36 AV PASTEUR, CHEZ MARTIN P, 13007 MARSEILLE 7
fr_insee
68.20A
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€305
fr_insee

People with significant control

1 people
NameRoleFromSource
PATRICK MARTINPrésidentFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. 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