DOSSIERS / MARTINE MARTIN
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Sole trader dossier

MARTINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-25
KYBE ID: FR-538054255 · 538054255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE MARTIN
fr_inpi
538054255
fr_inpi
dissolved
fr_inpi
2011-11-25
fr_inpi
2013-10-10
fr_inpi
12 PL DU QUATORZE JUILLET, 34350 VENDRES
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)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499793. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499773. 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