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Sole trader dossier

JEAN-PIERRE MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333931319 · 333931319 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE MARTINET

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Registration333931319

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Statusdissolved

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Incorporated1985-10-01

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Dissolved1987-10-14

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Registered address194 CRS DU GENERAL DE GAULLE, 33170 GRADIGNAN

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Companies at this address

5 total

GEORGES MARTINETdissolved JEAN MARTINETdissolved MARTINET GEORGES ET JEANdissolved SARL MARTINET BRUNOdissolved

Connections

4 links

Shared operator — likely the same administrator

GEORGES MARTINETShared registered address · 5 share this JEAN MARTINETShared registered address · 5 share this MARTINET GEORGES ET JEANShared registered address · 5 share this SARL MARTINET BRUNOShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTINET (principal) matches PEP Pierre-Jean Martinet — Q66499633. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-10-14Dissolved / struck off