DOSSIERS / FREDERIC MARTIN
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Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899887202 · 899887202 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC MARTIN
fr_inpi
899887202
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2022-07-31
fr_inpi
46 AV ALBERT PETIT, 92220 BAGNEUX
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off