KYBE — See who's really behind any company

Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-20
KYBE ID: FR-419344312 · 419344312 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARTIN

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Registration419344312

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Statusdissolved

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Incorporated1998-06-20

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Dissolved2020-10-20

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Registered addressSOULESTREIN, 46500 ISSENDOLUS

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Companies at this address

4 total

MARIE LOUIS PEYROTdissolved SCI PEYROTdissolved Véronique Marie Thérése BLANCHARDactive

Connections

3 links

Shared operator — likely the same administrator

MARIE LOUIS PEYROTShared registered address · 4 share this SCI PEYROTShared registered address · 4 share this Véronique Marie Thérése BLANCHARDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-10-20Dissolved / struck off