DOSSIERS / JEAN PAUL MARTIN
← SearchExport PDF
Sole trader dossier

JEAN PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-06
KYBE ID: FR-388054983 · 388054983 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL MARTIN
fr_inpi
388054983
fr_inpi
dissolved
fr_inpi
1992-07-06
fr_inpi
1992-10-30
fr_inpi
AV DE LA GARE, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACES MEDITERRANEEdissolvedALAIN FAVARELdissolvedALAIN YVES BOYERdissolvedALPHONSINE RISTAGNOdissolvedANNIE SANTIAGOdissolvedANTOINETTE MARIETTE INAEBNITdissolvedBANDOL DISTRIBUTIONactiveBASLE E ET BOLMONT JdissolvedB DEMISSYdissolvedBERNADETTE BIANCHERIdissolvedBRIGITTE SOUANINdissolvedCATHERINE SANTONIdissolvedCELINE N'GUYENdissolvedCHARLES ANDRE RAGOUSTdissolvedCHARLES BEUCHERdissolvedCHRIS DUPANLOUPdissolvedCHRISTIANE FAUCHERdissolvedCOURONNEAU F BONNAVENTUREdissolvedDOMINIQUE CLAUDINE MOLLARDdissolvedELVIRE MADELEINE PELLEGRINOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PAUL MARTIN (principal) matches PEP Jean-Paul Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off