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Sole trader dossier

JEAN LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-29
KYBE ID: FR-309934743 · 309934743 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS MARTIN

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Registration309934743

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Statusdissolved

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Incorporated1995-05-29

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Dissolved2007-04-17

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Registered address05260 SAINT-MICHEL-DE-CHAILLOL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUIONactive ANITA GONDREdissolved CAISSE ECOLES SAINT MICHEL DE CHAILLOLactive CENTRE MONTAGNE DECOUVERTE DU CHAMPSAURactive CHARLES FAUREdissolved CHRISTIAN BORELdissolved CLUB DU JEUDI CHAILLOLactive COMITE PAROISSIAL ST MICHELactive DELTREZ HEKINIANdissolved ELODIE FERAUDdissolved EUGENE GONDREdissolved FAURE J ESCARATdissolved GERARD JOSEPH ARMAND BLANCHARDdissolved GILBERT DUSSERREdissolved HONORAT GONDREdissolved JACQUES CLAUDE MARTINactive JEAN ALLEMANDdissolved JEAN GONDREdissolved JEAN LAUZIERdissolved JOEL DISDIERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2007-04-17Dissolved / struck off