DOSSIERS / JEAN JACQUES MARTIN
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Sole trader dossier

JEAN JACQUES MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-311298939 · 311298939 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN JACQUES MARTIN
fr_inpi
311298939
fr_inpi
dissolved
fr_inpi
2002-04-30
fr_inpi
5 RUE CHARLES DUCHESNE, 13290 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMEE TIMONdissolvedAU COEUR DE JADEdissolvedCDJ VIANDESactiveCLAUDE HENRI MORLAINdissolvedCOUTUS JEAN MARC ET MARIE CLAIREactiveDAMIEN RAOUL HALNA DU FRETAYdissolvedELECTECHactiveFLOWER MARKETactiveHOLDING PBCactiveINTER POWER INTERIMactiveLUC LUCIEN CREVATdissolvedMNPactive[ND]dissolvedPARIS DEVELOPPEMENTactivePAUSE FRAICHEURactivePROVENCE EVENEMENTSactiveSCI VERSU TEdissolvedSILINDEN IMMOBILIERactiveSPEC BRIATTE VIALAactiveSTEPHANIE DELPHINE TRONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN JACQUES MARTIN (principal) matches PEP Jean-Jacques Martin — Q66499946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES MARTIN (principal) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off