DOSSIERS / JEAN YVES MARTIN
← SearchExport PDF
Sole trader dossier

JEAN YVES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-333448181 · 333448181 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN YVES MARTIN
fr_inpi
333448181
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
1991-12-25
fr_inpi
126 RUE DES BONS ENFANTS, 97410 SAINT-PIERRE
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 YVES MARTIN (principal) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. 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