DOSSIERS / JACQUES MARTIN
← SearchExport PDF
Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-15
KYBE ID: FR-414465096 · 414465096 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
414465096
fr_inpi
dissolved
fr_inpi
1997-10-15
fr_inpi
1999-09-30
fr_inpi
1 RUE DE LONDRES, 23000 GUERET
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)

JACQUES MARTIN (principal) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — member of the general council, France. 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