DOSSIERS / LAURENT MARTIN
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Sole trader dossier

LAURENT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-08-31
KYBE ID: FR-534344205 · 534344205 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT MARTIN
fr_inpi
534344205
fr_inpi
dissolved
fr_inpi
2011-08-31
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2015-10-15
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26 RUE SOEUR AZELIE, 95170 DEUIL-LA-BARRE
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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)

LAURENT MARTIN (principal) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — community councillor of Grand-Figeac. 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