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Sole trader dossier

MARTINE LIGNIERES-CASSOU

FRANCE · SOLE TRADER · INCORPORATED 1997-05-02
KYBE ID: FR-412259897 · 412259897 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE LIGNIERES-CASSOU

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Registration412259897

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Statusdissolved

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Incorporated1997-05-02

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Dissolved2002-06-16

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Registered address38 RUE EMILE GUICHENNE, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BERTRAND COTTEZdissolved COMPTOIR GENERAL DES PEAUXdissolved DANIEL REGALIAdissolved DELTA PROMOTIONdissolved DIDIER ETCHARRY - LOUIS BELLOCQ - SEVERINE SERRANO HUISSIERS DE JUSTICE ASSOCIES SCP HUISSIERS DE JUSTICEdissolved DIDIER JEAN FRANCOIS ETCHARRYactive F CISMIGIUdissolved JACQUES BANCONSdissolved LOUIS BELLOCQactive NADIA HAFIDA MIMOUNIactive SCP BANCONS JACQUESdissolved SEVERINE SERRANOactive SYND COPROPRIETAIRES RES MASSABIELLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARTINE LIGNIERES-CASSOU (principal) matches PEP Martine Lignières-Cassou — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-06-16Dissolved / struck off