DOSSIERS / JEAN LUC MARTIN
← SearchExport PDF
Sole trader dossier

JEAN LUC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-03
KYBE ID: FR-341772150 · 341772150 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LUC MARTIN
fr_inpi
341772150
fr_inpi
dissolved
fr_inpi
1987-07-03
fr_inpi
2001-09-16
fr_inpi
RUE DU TEMPLE, 07140 LES VANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICHA BENDJELLOULdissolvedAIDA CEVENNESactiveALAIN RENE COMBRICHONdissolvedALEXANDRE SILVA TAVARESactiveART' DES CHANTSactiveASS BAZOUMactiveASSOCIATION CEVENOLE DE YOGAactiveCHRISTIANE JEANNE ROUSSEAUdissolvedDOMINIQUE RICHONdissolvedFLORENCE AUGERdissolvedFREDERIC JEAN FONTRAILLEdissolvedJACQUES PORTALdissolvedJEAN CLAUDE CHANGARNIERdissolvedJEAN MARY MICHEL DUCRUETdissolvedJOSEPH MARIA CARRETEROdissolvedJOSETTE RENEE PERRIERactiveLA LERMUZE COMPAGNIEactiveLOU PESTRIN DU MOSIdissolvedMAURICE OLLIERdissolvedMAX LACROIXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN LUC MARTIN (principal) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC MARTIN (principal) matches PEP Jean-Luc Martin — Q66499516. 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