DOSSIERS / PIERRE MARTINEAU
← SearchExport PDF
Sole trader dossier

PIERRE MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-434899456 · 434899456 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTINEAU
fr_inpi
434899456
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1998-05-27
fr_inpi
14 PL DE L'ORATOIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTINEAU (principal) matches PEP Pierre Martineau — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off