DOSSIERS / JEAN-PAUL JEAN PAUL MARCEL MARTIN
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Sole trader dossier

JEAN-PAUL JEAN PAUL MARCEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-300020229 · 300020229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL JEAN PAUL MARCEL MARTIN
fr_inpi
300020229
fr_inpi
dissolved
fr_inpi
1989-05-31
fr_inpi
34 AV DE THIONVILLE, 57140 WOIPPY
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)

JEAN-PAUL JEAN PAUL MARCEL MARTIN (principal) matches PEP Jean-Paul Martin — Q66500266. 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