DOSSIERS / JEAN-PIERRE MARTINET
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Sole trader dossier

JEAN-PIERRE MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1989-04-05
KYBE ID: FR-350710836 · 350710836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE MARTINET
fr_inpi
350710836
fr_inpi
dissolved
fr_inpi
1989-04-05
fr_inpi
1992-09-30
fr_inpi
LD CHEVRETTE, 85370 NALLIERS
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-PIERRE MARTINET (principal) matches PEP Pierre-Jean Martinet — Q66499633. 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