DOSSIERS / HENRI MARTIN
← SearchExport PDF
Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-564702348 · 564702348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MARTIN
fr_inpi
564702348
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1991-12-31
fr_inpi
20 RUE E ET J ROSENBERG, 37700 SAINT-PIERRE-DES-CORPS
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)

HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — member of the French National Assembly, France. 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