DOSSIERS / LOUIS MARTIN
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Sole trader dossier

LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-432842342 · 432842342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS MARTIN
fr_inpi
432842342
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2002-08-30
fr_inpi
64 RUE DE VERDUN, 85000 LA ROCHE-SUR-YON
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)

LOUIS MARTIN (principal) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — senator of the French Third Republic, France. 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