DOSSIERS / JEAN LOUIS MARTIN
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Sole trader dossier

JEAN LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-09-03
KYBE ID: FR-320109986 · 320109986 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS MARTIN
fr_inpi
320109986
fr_inpi
dissolved
fr_inpi
1980-09-03
fr_inpi
1900-01-01
fr_inpi
34 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER BELKHEIRactiveALBERTE BERREBIdissolvedANTOINE MAKANGOUdissolvedARVAYdissolvedASSOCIATION COCKTAIL MUSIQUEactiveBIROLLI JOSEPH BIROLLI FRANCOISactiveCHARLES HENRI MARIE LOUIS WINCKLERdissolvedESTHETIQUE DIFFUSION FRANCEdissolvedFRANCOISE PAULE ROBERTE POINSOTactiveGERARD D'ORSOdissolvedINDIANA AVNG DEVELOPMENTdissolvedIND JEAN POINSOT ET MICHEL DELAPLACEactiveJEAN MICHEL DESSAIXactiveJOSEPH LUCIEN BIROLLIdissolvedLA COMPAGNIE DES FOLIESactiveMateusz Adrian WIECZOREKactiveMAURICE BUCQUETdissolvedMONIQUE POINSOTactive[ND]activeOLIVIER BESSERMANNactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501016. 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