DOSSIERS / JACQUES SAINT-MARTIN
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Sole trader dossier

JACQUES SAINT-MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344647581 · 344647581 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES SAINT-MARTIN
fr_inpi
344647581
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1991-06-30
fr_inpi
9 RUE KARL MARX, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JACQUES SAINT-MARTIN (principal) matches PEP Jacques Saint-Martin — Q66499878. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off