DOSSIERS / JEAN-CLAUDE MARTIN
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Sole trader dossier

JEAN-CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-325759876 · 325759876 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MARTIN
fr_inpi
325759876
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
1900-01-01
fr_inpi
54 RUE JACQUARD, 69004 LYON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. 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