DOSSIERS / JEAN JACQUES MARTIN
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Sole trader dossier

JEAN JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312146392 · 312146392 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN JACQUES MARTIN
fr_inpi
312146392
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2011-12-31
fr_inpi
LE VILLARD, 05290 VALLOUISE-PELVOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES ALPAGESactiveCAROLINE LUCIENNE GUERETdissolvedCATHERINE EYNAUDactiveJEAN-BAPTISTE MARTINactiveJEAN ETIENNE LAGIER-TOURENNEdissolvedJEAN NOE JEAN-NOE CHARLES ANT LAGIER-TOURENNEdissolvedJULIE MONIERactiveLES MARMOTTESdissolvedLIONEL TAUPINdissolvedMARCEL MOLINATTIdissolvedMARIE FRANCE PAUCdissolved[ND]activeODETTE ROULXactiveSCI LE PEUPLIERdissolvedSCI LOUPIAdissolvedSNC FERVEUR FRERESdissolvedSOULCEdissolvedVERSANT ECOBOISactiveYANN GEORGES JOSEPH BEINSTEINERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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