DOSSIERS / BERNARD MARTIN
← SearchExport PDF
Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-22
KYBE ID: FR-385043690 · 385043690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
385043690
fr_inpi
dissolved
fr_inpi
1992-04-22
fr_inpi
1993-08-12
fr_inpi
351 RUE DU BEAUJOLAIS, 01480 JASSANS-RIOTTIER
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)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Martin Bernard — member of the French National Assembly, France. 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