DOSSIERS / FRANCK MARTIN
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Sole trader dossier

FRANCK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-29
KYBE ID: FR-521627182 · 521627182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK MARTIN
fr_inpi
521627182
fr_inpi
dissolved
fr_inpi
2010-03-29
fr_inpi
2017-07-21
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22 B RUE ALEXANDER FLEMING, 62200 BOULOGNE-SUR-MER
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)

FRANCK MARTIN (principal) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (principal) matches PEP Franck Martin — Q62286641. 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