DOSSIERS / GILLES MARTINET
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Sole trader dossier

GILLES MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1980-10-02
KYBE ID: FR-319841391 · 319841391 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES MARTINET
fr_inpi
319841391
fr_inpi
dissolved
fr_inpi
1980-10-02
fr_inpi
1987-07-15
fr_inpi
KERVOGAM, 56260 LARMOR-PLAGE
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)

GILLES MARTINET (principal) matches PEP Gilles Martinet — Q66500071. 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