Key facts
dissolvedMARCEL MARTIN
fr_inpi
784757809
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
27 RUE DE MEAUX, 75019 PARIS
fr_inpi
Sole trader dossier
MARCEL MARTIN
RISK SCORE6LOW RISK
Companies at this address
39 totalRisk signals
2 matchedlow
Clustered address
Address shared by 39 companies
medium
Politically exposed person (PEP)
MARCEL MARTIN (principal) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off