DOSSIERS / JEAN CLAUDE MARTIN
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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-04
KYBE ID: FR-311317580 · 311317580 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTIN
fr_inpi
311317580
fr_inpi
dissolved
fr_inpi
1989-09-04
fr_inpi
2018-06-30
fr_inpi
4 RUE DE LA PORTE BASSE, 33000 BORDEAUX
fr_inpi

Companies at this address

21 total
CLAIRE MARIE LAURE MAILLETactiveCOMPAGNIE EUROPEENNE DE RESTAURATIONdissolvedELISE MARIE RAYEROUXdissolvedFREDERIC GODARDactiveHENRI MICHEL GATA ADEMactiveLAETICIA CADYdissolvedLARA SOUBRAdissolvedLESLIE CHRISTINE DELMASactiveLUCILE LEA NOEMIE HERVOUETactiveMARIE CHARLOTTE JEANNE BONNARDactiveMarion MonteiroactiveMATHIEU GUY CLAUDE BONNETactiveMAXWELL MAILLET BORDIECactive[ND]active[ND]active[ND]activeSOPHIE YOUCEFactiveSTE ET REALISAT EN INFORMATIQUdissolvedTHIERRY GAUTHIER-DELMASdissolvedWILLIAM MAXWELLactive

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. 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
Dissolved / struck off