DOSSIERS / VALERIE MARTIN
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Sole trader dossier

VALERIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-20
KYBE ID: FR-798325734 · 798325734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE MARTIN
fr_inpi
798325734
fr_inpi
dissolved
fr_inpi
2013-12-20
fr_inpi
2024-08-31
fr_inpi
7 RUE DES TANNEURS, 03140 CHARROUX
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)

VALERIE MARTIN (principal) matches PEP Valérie Martin — Q66499816. 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