DOSSIERS / MARYLINE MARTIN
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Sole trader dossier

MARYLINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-05-28
KYBE ID: FR-453643223 · 453643223 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARYLINE MARTIN
fr_inpi
453643223
fr_inpi
dissolved
fr_inpi
2004-05-28
fr_inpi
2008-07-31
fr_inpi
7 RUE VICTOR HUGO, 87800 NEXON
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)

MARYLINE MARTIN (principal) matches PEP Maryline Martin — Q66500081. 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