DOSSIERS / ALAIN MARTINET
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Sole trader dossier

ALAIN MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1987-12-11
KYBE ID: FR-343190823 · 343190823 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MARTINET
fr_inpi
343190823
fr_inpi
dissolved
fr_inpi
1987-12-11
fr_inpi
1989-12-31
fr_inpi
5 PL BELLE CROIX, 30129 MANDUEL
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)

ALAIN MARTINET (principal) matches PEP Alain Martinet — Q66499783. 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