DOSSIERS / MARTINI JARDIN ETUDES & ENTREP
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Company dossier

MARTINI JARDIN ETUDES & ENTREP

FRANCE · COMPANY · INCORPORATED 1985-10-23
KYBE ID: FR-333871770 · 333871770 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARTINI JARDIN ETUDES & ENTREP
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333871770
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dissolved
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Limited liability company (SARL)
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1985-10-23
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2020-12-09
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17 RUE ISAMBERT, 97200 FORT-DE-FRANCE
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45.1A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES EDOUARDDirecteur—France registry
ROBERT MADREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JACQUES EDOUARD (officer) matches PEP Édouard Jacques — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off