Key facts
dissolvedTHIERRY MARTIN
fr_inpi
414010041
fr_inpi
dissolved
fr_inpi
1997-07-23
fr_inpi
2008-12-19
fr_inpi
LE BOURG, 71580 BEAUREPAIRE-EN-BRESSE
fr_inpi
Sole trader dossier
THIERRY MARTIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCENTRE COMMUNAL D ACTION SOCIALECOMMUNAUTE COMMUNES CANTON BEAUREPAIREDOMINIQUE JOSEPH LAURENTELISABETH LACHAZEEMMANUEL OUDOTISABELLE TERRIERJEAN COULONLA CROIX BLANCHEMAISON MEDICALE DE BEAUREPAIREMICHEL PRUDENTRICHARD PERE ET FILSROBERT PIERRE GEOFFROYSCI C2GSCI CYPRESSOC EXPLOITATION ETS BRETIN PERE ET FILS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
THIERRY MARTIN (principal) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off