DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-21
KYBE ID: FR-681023685 · 681023685 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
681023685
fr_inpi
dissolved
fr_inpi
1988-07-21
fr_inpi
1993-12-31
fr_inpi
2 RUE LUCIEN SAMPAIX, 75010 PARIS
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)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. 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