DOSSIERS / GISELE MARTIN
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Sole trader dossier

GISELE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-438154114 · 438154114 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
GISELE MARTIN
fr_inpi
438154114
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2000-07-27
fr_inpi
ZI LES VARENNES, 51700 DORMANS
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
DENIS LEHNShared registered address · 8 share thisSARL AMBULANCES SOS DORMANSShared registered address · 8 share thisSCI DE LA VALLEE DE LA MARNEShared registered address · 8 share thisSCI LES LORIOTSShared registered address · 8 share thisPHILIPPE POCQUATShared registered address · 8 share thisSNC SMETShared registered address · 8 share thisPASCAUD ET FILSShared registered address · 8 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

1 matched
medium

Politically exposed person (PEP)

GISELE MARTIN (principal) matches PEP Gisèle Martin — Q66501142. 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