DOSSIERS / JEAN JACQUES MARTIN
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Sole trader dossier

JEAN JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-12-15
KYBE ID: FR-392425468 · 392425468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES MARTIN
fr_inpi
392425468
fr_inpi
dissolved
fr_inpi
1993-12-15
fr_inpi
2003-05-06
fr_inpi
LA PROVIDENCE, 24400 BEAUPOUYET
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)

JEAN JACQUES MARTIN (principal) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES MARTIN (principal) matches PEP Jean-Jacques Martin — Q66499946. 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