DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-381495407 · 381495407 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN MARTIN
fr_inpi
381495407
fr_inpi
active
fr_inpi
1987-08-01
fr_inpi
EN SOLEIL, 71800 SAINT-SYMPHORIEN-DES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLOIN T COLLAUDIN C ET COLLIER JEAN PdissolvedARMAND BRUNIERdissolvedCABLAGE LOCATION SERVICEdissolvedCLAUDE MARIE MICHELdissolvedENT.VERNAY A ET ALLOIN YdissolvedERIC FABRICE FORETdissolvedJEANNE PIOTactiveJEAN PAUL COLLIERdissolvedJOCELYNE GONCALVESdissolvedMARIE LOUISE BUSSEUILactiveMARIE PIOTdissolvedNICOLE JEANNINE PIOTdissolvedPAUL PIOTdissolvedRACHELLE ANDREdissolvedRENE LOUIS PIOTdissolvedROBERT JEAN PAUL SOUMIERdissolvedSNC COLLAUDIN-SOUMIERdissolvedSONIA PIOTdissolvedYVES ALLOINdissolvedYVETTE PIOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean-Max Martin — Q66501470. 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