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Sole trader dossier

JEAN MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-03-14
KYBE ID: FR-304998057 · 304998057 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MICHEL MARTIN

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Registration304998057

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Statusdissolved

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Incorporated1991-03-14

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Dissolved1992-10-05

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Registered address17400 LES EGLISES D'ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD PETITFILSdissolved CTRE COM ACTION SOCIALE EGLISES ARGENTEUdissolved DHDdissolved FOURQUET DIDIER EURLdissolved FOYER RURAL DES EGLISES D'ARGENTEUILactive GUSTAVE MOREAUdissolved IN TERRE IMdissolved JAMES COUSSONdissolved JEAN BERNARD FOULADOUXdissolved JEAN FERNAND PICARDdissolved JOEL MARCEL LOUIS GUIBERTdissolved JOEL PAUL PILLOTactive LA MAISON FRANCOIS MECHAINactive MARC FAUCHERactive MARIE CONNANdissolved MARIE-FRANCE JEANICK GAUDINdissolved M MORILLONdissolved PASCALE GROLLETdissolved PAUL BUISSONdissolved PIERRE BOURCIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN MICHEL MARTIN (principal) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1992-10-05Dissolved / struck off