DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-05
KYBE ID: FR-351789557 · 351789557 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
351789557
fr_inpi
dissolved
fr_inpi
1989-07-05
fr_inpi
1991-09-30
fr_inpi
73 BD EDOUARD HERRIOT, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A LA CORBEILLEdissolvedALEXIA MICHELE MIREILLE DEFORGEdissolvedAZUR CLEANactiveBAC LIVRESactiveBELORSdissolvedBRAHIM MESSAIdissolvedBRASSERIE LE FLORactiveCHRISTIAN MARCUCCIdissolvedCLAIRE ELISABETH SKORODENSKIactiveCLAUDE ARMELLE MARQUISdissolvedCORNEA CONSTRUCTIONdissolvedFARAGOdissolvedFONTAINE DES QUATRE SAISONSdissolvedFRANCIS ROBERT MARTINdissolvedGEORGES BUZZIdissolvedGEORGES GERINdissolvedHELENE AZARIDESdissolvedJEAN-LOUIS BERNAL-LAVILLAactiveJEAN SABBAGHdissolvedJHP-VALUATIONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Жак Марцін — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — member of the general council, France. 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