DOSSIERS / PIERRE MARTIN
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Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-551004179 · 551004179 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTIN
fr_inpi
551004179
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
36 RUE DE LORRAINE, 75019 PARIS
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (principal) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off