DOSSIERS / JEAN MARTIN
← SearchExport PDF
Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-08-06
KYBE ID: FR-319725040 · 319725040 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
319725040
fr_inpi
dissolved
fr_inpi
1990-08-06
fr_inpi
2014-09-02
fr_inpi
7 BD FRANCOIS BLANCHO, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE BRETESCHEdissolvedARTEK FORMATIONSdissolvedBASTIEN ARNAUD LOUIS GAIGNEUXdissolvedCATHERINE MARIE BOUSSANDdissolvedCORINNE MICHELLE MARCELLE ROBERTdissolvedDOMINIQUE FORTUNdissolvedDOMINIQUE GAULTIERactiveGERARD JACQUES GUILLAUME YVONNOVactiveGUY PAUL GEORGES BELLANGERdissolvedJACQUES BAUMIERdissolvedJEAN-PIERRE ROLAND RENE CAUMONdissolvedJOACHIM MORETactiveLéo SoufiactiveLOIC JEAN GERAULTactiveMARINE CHARLOTTE ZOE MICHELdissolvedMAVIactiveMETAPPSCAPEactive[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 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