DOSSIERS / MAX JEAN MARTIN
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Sole trader dossier

MAX JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-301093464 · 301093464 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX JEAN MARTIN
fr_inpi
301093464
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1989-09-30
fr_inpi
LES ARENES, 83370 FREJUS
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)

MAX JEAN MARTIN (principal) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAX JEAN MARTIN (principal) matches PEP Jean Martin — member of the French National Assembly, France. 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