DOSSIERS / NATHALIE MARTIN
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Sole trader dossier

NATHALIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842108722 · 842108722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE MARTIN
fr_inpi
842108722
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2023-06-12
fr_inpi
20 CHE ROUGE, 33750 BEYCHAC-ET-CAILLAU
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)

NATHALIE MARTIN (principal) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. 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