Key factsdissolvedLegal nameMARIE MARTINfr_inpiRegistration768706061fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered address54385 NOVIANT-AUX-PRESfr_inpi
Companies at this address13 totalALBERT SIMONINdissolvedANDRE PIERREdissolvedCAMILLE NICOLASactiveCTRE COM.ACTION SOCIALE NOVIANT AUX PREdissolvedEGLISE CULTE CATHOLIQUEdissolvedETABLISSEMENTS GENNETERRE ET COMPAGNIEdissolvedGAEC RECONNU DU CHAMP DE FOIREdissolvedGILBERT GENNETERREdissolvedLA DUCHESSEdissolvedMARIE ANNE NAUMANNdissolvedPIERRE BASTIENdissolvedSCEA DE LA ROUASEactive
Risk signals1 matchedmediumPolitically exposed person (PEP)MARIE MARTIN (principal) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.