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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-19
KYBE ID: FR-353565856 · 353565856 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MARTIN

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Registration353565856

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Statusdissolved

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Incorporated1990-02-19

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Dissolved1990-02-19

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Registered address37 RUE DES MARTYRS, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BAABOUdissolved CATHERINE MARIE BALZINGdissolved COUP DE PLUME SARLdissolved COURS PRIVE VERLAINEactive DEBORAH MARY KERRdissolved ENZO BENNIKSactive GERARD WOZNIAKdissolved GUILLAUME DE ROUYNdissolved HERVE MIKAELOFFactive KUKIELKA WEILdissolved MADELEINE RACHEL CHOURAQUIdissolved MANAGEactive MESDEMOISELLES MADELEINEdissolved MR GESTIONdissolved NADIA BENNIKSactive [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — Q66501166. 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 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1990-02-19Dissolved / struck off