DOSSIERS / JEAN PAUL MARTIN
← SearchExport PDF
Sole trader dossier

JEAN PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2000-12-07
KYBE ID: FR-303540694 · 303540694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL MARTIN
fr_inpi
303540694
fr_inpi
dissolved
fr_inpi
2000-12-07
fr_inpi
2003-04-15
fr_inpi
27 CHE CAMPARNAUD, 31140 AUCAMVILLE
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 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