DOSSIERS / PIERRE MARTINEAU
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Sole trader dossier

PIERRE MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-08-29
KYBE ID: FR-338708357 · 338708357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTINEAU
fr_inpi
338708357
fr_inpi
dissolved
fr_inpi
1986-08-29
fr_inpi
1999-12-30
fr_inpi
BASE AERIENNE 107, 78140 VELIZY VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMICALE E.S.T.A 2E.060activeASS DE L'ESCADRILLE AEROSANITAIRE 06.560 ETAMPESactiveASS NAT DU TRANSPORT AERIEN MILITAIREactiveCERCLE DE LA BASE DE DEFENSE DE VILLACOUBLAYdissolvedCHRISTOPHE SERGE COMMENGEactiveCLUB DE GOLF DE VILLACOUBLAY AIRactiveCLUB SPORTIF ET ARTISTIQUE BASE AERIENNEactiveJEAN NOUVELOTdissolvedJEAN PAUL PIERRE ROGERdissolvedLUC MANIGNIERactiveMESS MIXTEactiveMESS OFFICIERSactiveMESS SOUS OFFICIERSactive[ND]dissolvedRFM RASSEMB FEMMES M VOUNI COMORESactive

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