DOSSIERS / PIERRE MARTIN
← SearchExport PDF
Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-966408122 · 966408122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTIN
fr_inpi
966408122
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1993-03-31
fr_inpi
31 RUE JOSEPH LONGARINI, 69700 GIVORS
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)

PIERRE MARTIN (principal) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. 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