DOSSIERS / EURL MARTIOU
← SearchExport PDF
Company dossier

EURL MARTIOU

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445287360 · 445287360 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EURL MARTIOU
fr_insee
445287360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-24
fr_insee
2006-06-30
fr_insee
18 RUE JOLIOT CURIE, LE CLOS FLEURI, 69005 LYON 5EME
fr_insee
93.0N
fr_insee

People with significant control

1 people
NameRoleFromSource
MARTIAL VINCENTAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARTIAL VINCENT (officer) matches PEP Martial Vincent — Q66501327. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off