DOSSIERS / PASCAL MARTIN
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Sole trader dossier

PASCAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-09-30
KYBE ID: FR-478547847 · 478547847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL MARTIN
fr_inpi
478547847
fr_inpi
dissolved
fr_inpi
2004-09-30
fr_inpi
2015-12-31
fr_inpi
31 RUE DU PONT GINGUET, 03000 MOULINS
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)

PASCAL MARTIN (principal) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (principal) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. 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