DOSSIERS / GISELE MARTIN
← SearchExport PDF
Sole trader dossier

GISELE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-780833182 · 780833182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE MARTIN
fr_inpi
780833182
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
2003-06-30
fr_inpi
6 RUE PERCIERE, 76000 ROUEN
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)

GISELE MARTIN (principal) matches PEP Gisèle Martin — Q66501142. 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