DOSSIERS / JACQUES MARTIAL
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Sole trader dossier

JACQUES MARTIAL

FRANCE · SOLE TRADER · INCORPORATED 1980-05-09
KYBE ID: FR-318838331 · 318838331 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MARTIAL
fr_inpi
318838331
fr_inpi
dissolved
fr_inpi
1980-05-09
fr_inpi
1988-01-08
fr_inpi
65350 POUYASTRUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN TAUZIETdissolvedALBERT GAILLATdissolvedANGELE BERNETactiveANNIE CASSANdissolvedASS FONCIERE REORGANISATION FONCIEREdissolvedCHARLES GACHIEdissolvedCHRISTIAN GERMAIN LOUIS ESCALASdissolvedCHRISTIAN LUCIEN JEA FORGUESdissolvedCLAUDE LUCILE RENEE GERAULTdissolvedCLAUDINE GILdissolvedCORINNE LUCIENNE MALBRANQUEdissolvedDESIRE DIEUactiveECOLE DE JUDO DU CANTON POUYASTRUCactiveELISE YVETTE MARIE T CONSANTINEdissolvedESCALAS CLAVEREdissolvedFRANCOIS BAGETactiveGERARD AUGUSTE TAUZIETactiveGISELE VEZINdissolvedJACQUES DOMINIQUE DUCASSEdissolvedJANINE SUZANNE PERESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JACQUES MARTIAL (principal) matches PEP Jacques Martial — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off