DOSSIERS / JEAN MICHEL MARTIN
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Sole trader dossier

JEAN MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-851717447 · 851717447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL MARTIN
fr_inpi
851717447
fr_inpi
dissolved
fr_inpi
2018-10-25
fr_inpi
2020-08-05
fr_inpi
11 AV PASTEUR, 06600 ANTIBES
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 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 events
Dissolved / struck off