DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-320381767 · 320381767 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
320381767
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE STALINGRAD, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO MARCHE INDUSTRIE STAINSdissolvedCHANTREAU G CHARPENTIERdissolvedCH NAMBRUIDEdissolvedHENRI PRINCIPEdissolvedJACQUES GAILLARDdissolvedJACQUES HENRI PAUL DECLERCKdissolvedJACQUES JEANNENOTdissolvedJEAN CLAUDE DUMONTdissolvedJEAN MICHEL GERARD PERSEHAYEdissolvedJEAN PAUL TEXIERdissolvedLOMBARDY AUTOSdissolvedLOUISE CAZIOTdissolvedLUCIEN KILLIANdissolvedMARCEL GLORIONdissolvedMARTINE FLEURYdissolvedMONIQUE NASSOYdissolved[ND]dissolved[ND]dissolvedODETTE CHAMPEAUdissolvedPAUL CANCHESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 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