DOSSIERS / JACQUES MARTINET
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Sole trader dossier

JACQUES MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-358133718 · 358133718 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MARTINET
fr_inpi
358133718
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1992-03-31
fr_inpi
24 RUE JEAN JAURES, 62590 OIGNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES MARTINET (principal) matches PEP Jacques Martinet — Q62537707. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (principal) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off