DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-353866148 · 353866148 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
353866148
fr_inpi
dissolved
fr_inpi
1990-03-05
fr_inpi
1990-10-22
fr_inpi
82 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GUIBEREdissolvedALEXANDREdissolvedAMB DEVELOPPEMENTdissolvedASSOCIATION MASCOTTEdissolvedCLIM'STERactiveCOMPAGNIE EUROPEENNE DE L'INOX S.A.activeCOVERING TENDANCEdissolvedDJOUL'SdissolvedDOMINIQUE MARIE MAURICE GUYONactiveDOMOME DISTRIBUTIONactiveEVACOMdissolvedHERVE MOREAUdissolvedISTERactiveJEAN-PIERRE DANIEL JEAN PIERRE MOUSSARDdissolvedJM STOKEYdissolvedLA CONSTELLATIONdissolvedMAJADOdissolvedMATERIEL MEDICAL A DOMICILEactive[ND]dissolvedNOEL MARTINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off