DOSSIERS / FERDINAND MARTINI
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Sole trader dossier

FERDINAND MARTINI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641107743 · 641107743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERDINAND MARTINI
fr_inpi
641107743
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-02-29
fr_inpi
247 RUE ANATOLE FRANCE, 93700 DRANCY
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)

FERDINAND MARTINI (principal) matches PEP Ferdinando Martini — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERDINAND MARTINI (principal) matches PEP Ferdinando Martini — member of the Senate of the Italian Republic, Italy. 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