Key facts
dissolvedJEAN MICHEL MARTIN
fr_inpi
777352857
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
22390 BOURBRIAC
fr_inpi
Sole trader dossier
JEAN MICHEL MARTIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN MICHEL MARTIN (principal) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off