DOSSIERS / JACQUES MARTINET
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Sole trader dossier

JACQUES MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-425343183 · 425343183 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MARTINET
fr_inpi
425343183
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2016-12-25
fr_inpi
RTE DE VATAN, 18120 MASSAY
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 MARTINET (principal) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (principal) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. 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