DOSSIERS / JEAN CLAUDE MARTIN
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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-16
KYBE ID: FR-780529566 · 780529566 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTIN
fr_inpi
780529566
fr_inpi
dissolved
fr_inpi
1986-01-16
fr_inpi
1991-04-18
fr_inpi
77 RUE DU CONNETABLE, 60500 CHANTILLY
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 MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. 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