DOSSIERS / JEAN LOUIS MARTIN
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Sole trader dossier

JEAN LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840643100 · 840643100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS MARTIN
fr_inpi
840643100
fr_inpi
dissolved
fr_inpi
2018-07-01
fr_inpi
2023-12-31
fr_inpi
94 RUE SAINT-DENIS, 75001 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
medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off