DOSSIERS / STEPHAN MARTIN
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Sole trader dossier

STEPHAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-12-12
KYBE ID: FR-487609927 · 487609927 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHAN MARTIN
fr_inpi
487609927
fr_inpi
dissolved
fr_inpi
2005-12-12
fr_inpi
2014-10-15
fr_inpi
34 RUE DE PARIS, 77200 TORCY
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

STEPHAN MARTIN (principal) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Rétractation de jugement d'ouverture sur tierce opposition