DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318736071 · 318736071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
318736071
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2016-12-25
fr_inpi
10250 MUSSY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFVdissolvedASS ESPERANCE SPORTIVEactiveASSOCIATION DES PARENTS D'ELEVES MUSSY/PLAINESactiveAUBE BONNETactiveBERNARD MAURICE PLASactiveCLAUDINE ROSE FERNANDE BILLONactiveCONCEPT CREATION COMMUNICATION TELEMATIQdissolvedDANIELLE DA LUZdissolvedETABLISSEMENTS FERRIOT SAdissolvedETIENNE DARLETdissolvedFINANCIERE FERRIOTdissolvedGABRIEL ANDRE DEMARQUETdissolvedINDIVISION BOURGIN-CHICOLLIETdissolvedJEAN GALLETdissolvedLOISIR HABITATdissolvedMADELEINE THIRIONdissolvedMARCEL MENIGAULTdissolvedMAURICE PRUNOTdissolvedMICHEL LISABAUTdissolvedPAUL GERBAISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean-Max Martin — Q66501470. 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