DOSSIERS / OLIVIER MARTIN
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Company dossier

OLIVIER MARTIN

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-508219375 · 508219375 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER MARTIN
fr_insee
508219375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-28
fr_insee
2021-03-10
fr_insee
1 RUE DU FOSSE DES TOURS, 67530 BOERSCH
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTINDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. 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