Key facts
dissolvedPIERRE MARTINEAU
fr_inpi
485571806
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1989-02-09
fr_inpi
18 RUE DE NANTES, 85300 CHALLANS
fr_inpi
Sole trader dossier
PIERRE MARTINEAU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalAIDE ET SOINS CHALLANS-GOISASSOCIATION LOCALE ADMR DE CHALLANS OCEANASSOCIATION LOCALE ADMR DE CHALLANS RIVIEREASSOCIATION LOCALE ADMR DU SSIAD DE CHALLANSCOMITE DE SECTEUR ADMR DE CHALLANS-GOISCOORDINATION AGENTS EN GERONTOLOGIERESEAU DE SANTE PERSONNES AGEES DE LA LOIRE A LA VIESERVICES DOMICILE 3EME AGE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 eventsDissolved / struck off