DOSSIERS / NATHALIE MARTIN
← SearchExport PDF
Sole trader dossier

NATHALIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-17
KYBE ID: FR-521202762 · 521202762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE MARTIN
fr_inpi
521202762
fr_inpi
dissolved
fr_inpi
2010-03-17
fr_inpi
2016-12-31
fr_inpi
84 RUE DES FRERES LUMIERE, 69400 VILLEFRANCHE-SUR-SAONE
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)

NATHALIE MARTIN (principal) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. 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