DOSSIERS / JEAN-PAUL MARTIN
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Sole trader dossier

JEAN-PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-11-03
KYBE ID: FR-508513009 · 508513009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL MARTIN
fr_inpi
508513009
fr_inpi
dissolved
fr_inpi
2008-11-03
fr_inpi
2015-02-02
fr_inpi
LE BOURG, 58120 BLISMES
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)

JEAN-PAUL MARTIN (principal) matches PEP Jean-Paul Martin — Q66500266. 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