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Sole trader dossier

JACQUES LOUIS SAINT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341846574 · 341846574 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LOUIS SAINT MARTIN

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Registration341846574

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Statusdissolved

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Incorporated1987-07-01

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Dissolved1987-09-30

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Registered address82160 LOZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

COMMUNE DE LOZEactive EUROFROMdissolved GEORGES LEZIN SAINT-MARTINdissolved HENRIETTE MARIE THER DOUSSETdissolved LE BAR DE LOZEactive MICHEL SAUTELETdissolved PIERRE ALPHONSE JEAN OLIEdissolved RENE JEAN-PAUL ETOURNEAUDdissolved YVES FERNAND COLONGESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES LOUIS SAINT MARTIN (principal) matches PEP Jacques Louis Saint-Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1987-09-30Dissolved / struck off