DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2000-11-25
KYBE ID: FR-433642659 · 433642659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MARTIN
fr_inpi
433642659
fr_inpi
dissolved
fr_inpi
2000-11-25
fr_inpi
2002-03-31
fr_inpi
100 RTE NATIONALE, 41260 LA CHAUSSEE-SAINT-VICTOR
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)

CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. 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