DOSSIERS / EDITH MARTIN
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Sole trader dossier

EDITH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-25
KYBE ID: FR-822059515 · 822059515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDITH MARTIN
fr_inpi
822059515
fr_inpi
dissolved
fr_inpi
2016-08-25
fr_inpi
2022-02-25
fr_inpi
29 BD GAMBETTA, 30100 ALES
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)

EDITH MARTIN (principal) matches PEP Edith Martin — Q66501008. 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