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Sole trader dossier

JEAN-PAUL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-306172370 · 306172370 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL MARTIN

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Registration306172370

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Statusdissolved

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Dissolved1986-12-31

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Registered addressRES COMPOSTELLE, 33600 PESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN EGENETdissolved ALI ISSAdissolved ANNE PEYNAUDdissolved ASSO FORMATION ASSISTANCE PETITES ENTREPactive BERNADETTE ETCHEGARAYdissolved CATHERINE LARRIEUdissolved CATHERINE ROBERTdissolved CONSEILLER ASSISTER ET ACCOMPAGNER VOS PROJETSactive CONSTRUCTEUR FRANCE ENSEMBLIERactive DUPUY ET THEBAULTdissolved FRANCIS THIBAUDEAUdissolved FRANCOISE DUPUYdissolved FRANCOISE LABORDEdissolved F SEIGNEURdissolved GPE ETUDE RECHERCH INSTIT CONTROL SOCIALactive GUY LUCIEN DERNIAMEdissolved IDA LLANASdissolved ILLISdissolved J2Mdissolved JEAN PAUL SABAHdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

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

1986-12-31Dissolved / struck off