DOSSIERS / DOROTHEE MARTIN
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Sole trader dossier

DOROTHEE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-29
KYBE ID: FR-750746778 · 750746778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE MARTIN
fr_inpi
750746778
fr_inpi
active
fr_inpi
2012-03-29
fr_inpi
AV DE LA CAPITAINERIE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS CLUB D AVIRON DE MER DE LA ROCHELLEactiveASS NAT AP PJJ FRANCE VOILEdissolvedCERCLE NAUTIQUE DE LA ROCHELLEactiveECOLE DE VOILE ROCHELAISEdissolvedEVR COMPETITIONactiveFEDE FRANC VOIL LIGUE POITOU CHARENTESdissolvedFRANCE GLISSE 2007-2009dissolvedGISELE GRILLOTdissolvedLA MER POUR TOUSactiveL'ATELIERactiveLAURENT NOIREdissolvedMAXIME VINCENT PIRLETdissolved[ND]dissolved[ND]activePOLE FRANCE VOILES DE LA ROCHELLEactiveSTE DES REGATES ROCHELAISESdissolvedTAMATA OCEANactiveVOGUE ET REVEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOROTHEE MARTIN (principal) matches PEP Dorothee Martin — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100