DOSSIERS / JEAN PAUL MARTIN
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Sole trader dossier

JEAN PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316294271 · 316294271 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL MARTIN
fr_inpi
316294271
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-04-21
fr_inpi
18300 FEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE BERTHELETdissolvedANDRE ROUGERONdissolvedASS FONCIERE DE REMEMBREMENT DE FEUXdissolvedFRANCIS THIERRY SAUTEREAUdissolvedINDIVISION DROZactiveJEANNE LANDRINdissolvedJEAN-PIERRE DANIEL DARONdissolvedJOEL HARDOINactiveLOUIS CORMERYdissolvedLUCIEN BRETONdissolvedMARYLENE MUGUETTE BERNARDdissolvedMAURICE BERNARDdissolvedM PILODEAUdissolvedNICOLE PRIOUXdissolvedPAUL LUCIEN CAMILLE MATHIOUXdissolvedRENE MARIUS PICARDdissolvedSOCIETE DE CHASSE DE FEUXactiveSTE DE PECHE LA TRUITE DE FEUXdissolvedUNION SPORTIVE DE FEUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PAUL MARTIN (principal) matches PEP Jean-Paul Martin — Q66500266. 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