DOSSIERS / DOMINIQUE MARTIN
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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-08-11
KYBE ID: FR-451526446 · 451526446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MARTIN
fr_inpi
451526446
fr_inpi
dissolved
fr_inpi
2003-08-11
fr_inpi
2014-02-03
fr_inpi
10 RUE EUGENE RENAUX, 63800 COURNON-D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off