DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334560711 · 334560711 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
334560711
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1993-12-31
fr_inpi
17800 MONTILS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRIPLAST SARLdissolvedAMICALE PARENTS D ELEVESactiveANDRE GUIBERTdissolvedANNIE HENRIETTE GIRARDdissolvedANY BERTANDEAUdissolvedAUGUSTIN ROLAND & GILLESdissolvedDANIEL FORTETdissolvedDENIS GUY VICTOR DUGUEdissolvedERNEST ANTOINE ANXIONNAZdissolvedEUGENE RAVONdissolvedFRANCOIS BRETactiveGERARD NOEL DEBAINdissolvedHENRIETTE PELLETANdissolvedHIPPOTHEQUEdissolvedIRENE LOMBARDdissolvedJACQUES BENETEAUdissolvedJANY PIERRETTE GUIBERTdissolvedJEAN MARCdissolvedLAITERIE COOPERATIVEdissolvedLOUIS KLEINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean-Max Martin — Q66501470. 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