DOSSIERS / JEAN LUC MARTIN
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Sole trader dossier

JEAN LUC MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-300904653 · 300904653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LUC MARTIN
fr_inpi
300904653
fr_inpi
dissolved
fr_inpi
1985-01-21
fr_inpi
QUA DU LAC, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LUC MARTIN (principal) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC MARTIN (principal) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off