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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-316167543 · 316167543 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MARTIN

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Registration316167543

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV ARISTIDE BRIAND, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ART'COM-FORUM 20dissolved BOUDAdissolved BURGER CAFEdissolved chanle chiniactive CHRISTIAN MICHEL COLLETdissolved DANIEL REMOND LOUIS DUFAYdissolved DAPdissolved GENERAL AUTOMATION MACHINESdissolved JANE SARLdissolved JEAN CLAUDE BOCQUETdissolved LOUIS LACROIXdissolved MARTIN MONDOLONIdissolved MICHEL JEAN EUGENE BOUILLOUdissolved MONIQUE BEAUPUYdissolved MOULARD SELLAMdissolved NORMANDY RACINGdissolved PIERRE AUSTRUYdissolved SARL VIRAGEdissolved SOCIETE BANLIEUE SUD AUTOMOBILEdissolved SOCIETE MODERNE D'ARTICLES DE CONFECTIONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

1985-12-25Dissolved / struck off