DOSSIERS / JEAN MARC MARTIN
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Sole trader dossier

JEAN MARC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-25
KYBE ID: FR-324135151 · 324135151 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC MARTIN
fr_inpi
324135151
fr_inpi
dissolved
fr_inpi
1981-11-25
fr_inpi
1990-03-31
fr_inpi
LA FAGE, 48600 GRANDRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME LOUBIERdissolvedALICE BROUILLETactiveALINE LOUBIERdissolvedANDREdissolvedASS PRODUITS DU TERROIR MARGERIDEdissolvedDANIEL BROUILLETdissolvedDUP ENERGIEdissolvedGUILLAUME JULIEN MARTINactiveISABELLE DURANDdissolvedJEAN CHALIERdissolvedJEAN PIERRE ANDREactiveJEROME CHALIERdissolvedLA FEE DESIREEactiveLAURENT JEAN MARIE LOUBIERdissolvedLOU PRAT D'ESTEBEdissolvedMARIE CLAUDE MARCELL RICHARDdissolvedMARIE THERESE PIERRE VIELLEDENTdissolvedMICHEL JEAN PHILIPPE DUPIREactive[ND]activeROBERT ANTONIN MARCEL THOMASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN MARC MARTIN (principal) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off