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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315685594 · 315685594 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MARTIN

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Registration315685594

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2018-03-31

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Registered address7 RUE DU DOCTEUR DOUSSAIN, 44190 CLISSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEXANDRE MAXIME DESBOISactive ANTHONY EMMANUEL PRIETactive CAROLINE DAOUDALactive CHARLOTTE DUBOISactive CHRISTOPHE ALLAINactive DIDIER PHILIPPE JUTELactive DOMINIQUE MARTINactive ELISE VICTORIA ASGARALYactive EMMANUEL CLAUDE ANGOTactive GILLES GABRIEL BARNABEactive HELENE OLLIVIERdissolved HERVE LE BOURHISactive JUSTINE CHRISTIANE MARIE RABILLERactive KARINE QUENETactive Kevin Jean Candido Duquenneactive MADELINE LISE JEANNE-MARIE DUBOURGactive MARC JOHAN RAKOTOMALALAactive MARIE ANNICK POSTOLLECactive MARLENE MARTINE MIKAEL BORDERONactive MSP VALLEE DE CLISSONactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 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

2018-03-31Dissolved / struck off