KYBE — See who's really behind any company

Sole trader dossier

JACQUES CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-387041890 · 387041890 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES CLAUDE MARTIN

fr_inpi

Registration387041890

fr_inpi

Statusactive

fr_inpi

Incorporated1970-01-01

fr_inpi

Registered address05260 SAINT-MICHEL-DE-CHAILLOL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUIONactive ANITA GONDREdissolved CAISSE ECOLES SAINT MICHEL DE CHAILLOLactive CENTRE MONTAGNE DECOUVERTE DU CHAMPSAURactive CHARLES FAUREdissolved CHRISTIAN BORELdissolved CLUB DU JEUDI CHAILLOLactive COMITE PAROISSIAL ST MICHELactive DELTREZ HEKINIANdissolved ELODIE FERAUDdissolved EUGENE GONDREdissolved FAURE J ESCARATdissolved GERARD JOSEPH ARMAND BLANCHARDdissolved GILBERT DUSSERREdissolved HONORAT GONDREdissolved JEAN ALLEMANDdissolved JEAN GONDREdissolved JEAN LAUZIERdissolved JEAN LOUIS MARTINdissolved JOEL DISDIERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100