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Sole trader dossier

DENISE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-556012763 · 556012763 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MARTIN

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Registration556012763

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Statusdissolved

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Dissolved1984-12-25

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Registered address24610 MONTPEYROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A LA DECOUVERTE DE MONTPEYROUXactive BUREAU D'AIDE SOCIALE DE MONTPEYROUXdissolved CHARLES CARRIERdissolved JOSE GIRAUDELdissolved MARCEL PEYTUREAUdissolved MARC GOUZEdissolved MARC GOUZEdissolved M COIRIERdissolved MICHELE VANSETEGHEMdissolved MICHEL SECONDATdissolved PIERRE RODEdissolved RENE BOBELETactive RENE LACOSTEdissolved ROBERT LALOTdissolved ROGER ANDRE PUYASTIERdissolved ROLAND ROQUESdissolved SOCIETE COMMUNALE DE CHASSE DE MONTPEYROUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denis Martin — Q66500453. 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

1984-12-25Dissolved / struck off