DOSSIERS / NICOLE MARTIN
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Sole trader dossier

NICOLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-08-16
KYBE ID: FR-490074622 · 490074622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE MARTIN
fr_inpi
490074622
fr_inpi
dissolved
fr_inpi
2005-08-16
fr_inpi
2006-08-29
fr_inpi
14 AV MARCEL MARTINIE, 92170 VANVES
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)

NICOLE MARTIN (principal) matches PEP Nicole Martin — Q66499823. 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