DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-449208487 · 449208487 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARTIN
fr_inpi
449208487
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2007-07-31
fr_inpi
52 RUE D'ALLERAY, 75015 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off