DOSSIERS / THIERRY MARTIN
← SearchExport PDF
Sole trader dossier

THIERRY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-05-23
KYBE ID: FR-441957933 · 441957933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY MARTIN
fr_inpi
441957933
fr_inpi
dissolved
fr_inpi
2002-05-23
fr_inpi
2012-03-30
fr_inpi
1 RUE ARISTIDE BRIAND, 27400 PINTERVILLE
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)

THIERRY MARTIN (principal) matches PEP Thierry Martin — Q66499833. 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