DOSSIERS / PIERRE-JEAN MARTIN
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Sole trader dossier

PIERRE-JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-844015883 · 844015883 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE-JEAN MARTIN
fr_inpi
844015883
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
2020-10-01
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12 RUE DE LA BANQUE, 75002 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION DES ASSISTANTES MATERNELLES LE SENTIER DES PETITS POISactiveASSOCIATION DES PEINTRES DES ARMEES - GENDARMERIEactiveBERNADETTE LEFEBVREdissolvedCORINE DELPUECHactiveFEDERATION NATIONALE DES RESERVISTES OPERATIONNELS ET CITOYENS DE LA GENDARMERIE NATIONALEactiveGuillemette DesbanactiveHADRIEN LUCIEN PATRICE CHAMPIONdissolvedHELOISE GABAUDactiveLaura GAIDAMAVICIUTEdissolvedLaurent RUBODactiveMARILOU JEANNE-LAURE PLAZANETdissolved[ND]active[ND]active[ND]dissolved[ND]activeSCULTAURAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE-JEAN MARTIN (principal) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-JEAN MARTIN (principal) matches PEP Jean-Pierre Martin — Q66500745. 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