DOSSIERS / JEAN PAUL PIERRE SAINT MARTIN
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Sole trader dossier

JEAN PAUL PIERRE SAINT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-02-20
KYBE ID: FR-385029616 · 385029616 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL PIERRE SAINT MARTIN
fr_inpi
385029616
fr_inpi
dissolved
fr_inpi
2003-02-20
fr_inpi
2004-11-03
fr_inpi
1 RUE DE VILLENEUVE, 06000 NICE
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 PAUL PIERRE SAINT MARTIN (principal) matches PEP Jean-Paul Saint-Martin — Q66499670. 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