DOSSIERS / JEAN PIERRE MARTIN
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Sole trader dossier

JEAN PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311335053 · 311335053 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE MARTIN
fr_inpi
311335053
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-09-30
fr_inpi
3 B BD DU LYCEE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66500745. 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