DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318034725 · 318034725 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
318034725
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2021-01-01
fr_inpi
12 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGETRIMdissolvedAGNES ELBAZactiveARLETTE MARIE-JOSEPHE MAINCIONdissolvedBRIGITTE BONNELdissolvedCARL HUGOSON TYRENdissolvedCESSOLE IMMOBILIERdissolvedCHRISTIAN MARIE RAYMOND EDMOND RIVAUDdissolvedDAVIDE VITTONEactiveDEPOT PARA PHARMACEUTIQUE MEDITERRANEENdissolvedDUC TAM NGUYENactiveIN IMMOBILIERE NICOLLETdissolvedJEAN ALAIN OLIVIER PICAUDdissolvedJEAN LOUIS LEVYactiveJEAN-ROMAIN MICHAUXdissolvedLA FONTAINE AUX MERLESdissolvedMARYLINE ANNICK DOMINIQUE HERCKELdissolved[ND]active[ND]activePHILIPPE DESSEILLESdissolvedPIERRE ROUSTANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — member of the general council, 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