DOSSIERS / PIERRE MARTIN
← SearchExport PDF
Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-704704386 · 704704386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTIN
fr_inpi
704704386
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1985-06-30
fr_inpi
7 RUE DU CHANGE, 37000 TOURS
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)

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