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Sole trader dossier

JEAN PAUL JEAN-PAUL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-306060534 · 306060534 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL JEAN-PAUL MARTIN

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Registration306060534

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE THIERS, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CABINET FILLIETTE SANDRINEdissolved ETABLISSEMENTS SILBERT ET RIPERT FRERESdissolved GAUT JP GAUT ROSA ET ANDREdissolved G CHANOUXdissolved GEORGES FLOURdissolved JACQUELINE LEBEGUEdissolved JACQUES ARMAND MIROGLIOdissolved JEAN FRANCOIS COUDURIERdissolved JEAN SALUIdissolved J TRAUCHESSECdissolved LA CELERITEdissolved LA METROPOLEdissolved MARIE THERESE ROUGONdissolved MODERNE INDUSTRIE DU SACdissolved PATRICK JOSEPH JEAN KIENdissolved PHILIPPE FREDERIC LIEUXdissolved PROVENCE BAZARdissolved ROGER EDMOND BONIFACIOdissolved S FALABREUVEdissolved SOC AVIGNON COURTAGE ASSURANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PAUL JEAN-PAUL MARTIN (principal) matches PEP Jean-Paul Martin — Q66500266. 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

1984-12-25Dissolved / struck off