DOSSIERS / NICOLAE MARIN
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Sole trader dossier

NICOLAE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534435409 · 534435409 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAE MARIN
fr_inpi
534435409
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2013-09-30
fr_inpi
34 BD ALBERT EINSTEIN, 44300 NANTES
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)

NICOLAE MARIN (principal) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. 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