DOSSIERS / MAURICE MARTIN
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Sole trader dossier

MAURICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1966-07-01
KYBE ID: FR-779805837 · 779805837 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE MARTIN
fr_inpi
779805837
fr_inpi
dissolved
fr_inpi
1966-07-01
fr_inpi
2005-07-21
fr_inpi
RUE GAMBETTA, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE MARTIN (principal) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off