DOSSIERS / JEAN LUC MARTIN
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Sole trader dossier

JEAN LUC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-05
KYBE ID: FR-342256294 · 342256294 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LUC MARTIN
fr_inpi
342256294
fr_inpi
dissolved
fr_inpi
1981-10-05
fr_inpi
2006-06-30
fr_inpi
92 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 B BATdissolved4A FINANCEdissolvedANTEUS CONSEILdissolvedAPIS SERVICE EXPORTdissolvedCHANTAL PANDIdissolvedCHRISTEL COIDAN SMORGRAVactiveCOMEX SARLdissolvedDOMINIQUE DUBOISdissolvedECO L'EAUdissolvedETABLISSEMENTS GRANETdissolvedEXCELDOM SANTEdissolvedFATMA ZOHRA SAIADdissolvedFRANCE AUTO GLOBEdissolvedFRANCK JEAN LAMORYdissolvedGASPARD NICOLASdissolvedHERGE FINANCESdissolvedHORIZON ROUGE VERT ET BLEUactiveJOONAM PARTNERSdissolvedLUDOVIC VINCENT MARTINactiveMEDIA UNIVERSAL SERVICESdissolved

+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 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