DOSSIERS / JEAN-PIERRE MARTIN
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Sole trader dossier

JEAN-PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1967-10-24
KYBE ID: FR-408748275 · 408748275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE MARTIN
fr_inpi
408748275
fr_inpi
dissolved
fr_inpi
1967-10-24
fr_inpi
2009-02-27
fr_inpi
136 RUE DU GENERAL LECLERC, 95320 SAINT-LEU-LA-FORET
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-PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66501381. 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