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Sole trader dossier

NICOLE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-780751426 · 780751426 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MARTIN

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Registration780751426

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Statusdissolved

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Dissolved1985-12-25

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Registered address14220 LES MOUTIERS-EN-CINGLAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN DANIEL AUCOUTURIERdissolved ALAIN ROBERT BOCAGEdissolved ANDRE HARDYdissolved BERNADETTE ALMIRdissolved CAEN PROTECTIONdissolved CLAUDE HARDYdissolved ECOLE NOTRE DAME DE LA FORETactive ETIENNE LANGLOISdissolved EVELYNE HEUDEdissolved HARDY CLAUDE ET HARDY ANDREactive ROGER EMILE LOUIS BOISSEEdissolved SARL HARDYdissolved SCDF SMTTactive SICOM ELABO PLAN OCCUPA SOLS DES COTEAUXdissolved YVES JACQUES DREVETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

NICOLE MARTIN (principal) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off