DOSSIERS / JEAN CLAUDE JEAN-CLAUDE MARTIN
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402344964 · 402344964 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE MARTIN
fr_inpi
402344964
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
2018-06-18
fr_inpi
3 RUE DES TANNEURS, 16110 LA ROCHEFOUCAULD-EN-ANGOUMOIS
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 CLAUDE JEAN-CLAUDE MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. 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