DOSSIERS / LAURENT MARTIN
← SearchExport PDF
Sole trader dossier

LAURENT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-09-30
KYBE ID: FR-430811133 · 430811133 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT MARTIN
fr_inpi
430811133
fr_inpi
dissolved
fr_inpi
1995-09-30
fr_inpi
2003-12-31
fr_inpi
PL PETIT PRINCE CAP ESTEREL, 83530 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — community councillor of Grand-Figeac. 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