DOSSIERS / THIERRY MARTIN
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Sole trader dossier

THIERRY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-03
KYBE ID: FR-525354783 · 525354783 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY MARTIN
fr_inpi
525354783
fr_inpi
dissolved
fr_inpi
2010-10-03
fr_inpi
2011-11-15
fr_inpi
2 RUE DE LA MAIRIE, 95450 LE PERCHAY
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)

THIERRY MARTIN (principal) matches PEP Thierry Martin — Q66499833. 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