DOSSIERS / BRUNO MARTIN
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Sole trader dossier

BRUNO MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-488923194 · 488923194 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO MARTIN
fr_inpi
488923194
fr_inpi
dissolved
fr_inpi
2016-11-14
fr_inpi
2021-09-29
fr_inpi
13 IMP DE L’ABREUVOIR, 30640 BEAUVOISIN
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)

BRUNO MARTIN (principal) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. 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