DOSSIERS / PIERRE MARTINEAU
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Sole trader dossier

PIERRE MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 1969-08-07
KYBE ID: FR-326038502 · 326038502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTINEAU
fr_inpi
326038502
fr_inpi
dissolved
fr_inpi
1969-08-07
fr_inpi
1988-08-26
fr_inpi
17500 JONZAC
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)

PIERRE MARTINEAU (principal) matches PEP Pierre Martineau — Vals de Saintonge community counselor. 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