DOSSIERS / BERNARD MARTIN
← SearchExport PDF
Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-26
KYBE ID: FR-412908444 · 412908444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
412908444
fr_inpi
dissolved
fr_inpi
1995-10-26
fr_inpi
2003-09-17
fr_inpi
9 QUAI ANDRE LASSAGNE, 69001 LYON
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 — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. 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