DOSSIERS / SABINE MARTIN
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Sole trader dossier

SABINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-12-09
KYBE ID: FR-417886504 · 417886504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABINE MARTIN
fr_inpi
417886504
fr_inpi
dissolved
fr_inpi
1997-12-09
fr_inpi
2003-04-15
fr_inpi
25530 EPENOUSE
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)

SABINE MARTIN (principal) matches PEP Sabine Martin — Q66500266. 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