DOSSIERS / JEAN CLAUDE JEAN-CLAUDE MARTINEZ
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-691081277 · 691081277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE MARTINEZ
fr_inpi
691081277
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2022-07-04
fr_inpi
21 RUE SAINT-SULPICE, 75006 PARIS
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 CLAUDE JEAN-CLAUDE MARTINEZ (principal) matches PEP Jean-Claude Martinez — Q66500984. 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