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Sole trader dossier

JEAN PAUL MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-323329565 · 323329565 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL MARTINEZ

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Registration323329565

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Statusdissolved

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Dissolved1984-12-25

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Registered address26 RUE EMILE JAMAIS, 30220 AIGUES-MORTES

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Companies at this address

5 total

LA DIDOUNETTEdissolved LAURE CERESdissolved SCI LES PETITS MOUSTIQUESdissolved VALERIE GONZALESdissolved

Connections

4 links

Shared operator — likely the same administrator

VALERIE GONZALESShared registered address · 5 share this LA DIDOUNETTEShared registered address · 5 share this SCI LES PETITS MOUSTIQUESShared registered address · 5 share this LAURE CERESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PAUL MARTINEZ (principal) matches PEP Jean-Paul Martinez — Q66501185. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off