DOSSIERS / JEAN-PAUL MARTIN
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Sole trader dossier

JEAN-PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-11-30
KYBE ID: FR-389178559 · 389178559 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL MARTIN
fr_inpi
389178559
fr_inpi
dissolved
fr_inpi
1992-11-30
fr_inpi
2019-12-11
fr_inpi
LES BLACHES, 26400 CREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRI LOISIRS SERVICESdissolvedAGRI SUD ESTdissolvedALAIN ANTOINE GABARDOdissolvedBERNARD YVES MORELdissolvedBODY SPORT EVENTactiveDAVID DESCHAMPSdissolvedEURL LA FERME DES BLACHESdissolvedFABRICE VINSONdissolvedFAURE JARDINAGEactiveGILBERT BEALdissolvedGROUPE BENOITdissolvedJEANINE PAULETTE NEBOISactiveJEAN PHILIPPE ROCHEdissolvedJEAN-PIERRE CLAUDE ROUVIERdissolvedJEROME JEAN BERNARD LOMBARDdissolvedJOSEPH HUILERIE JOUVEdissolvedLES BLACHESdissolvedLES VOLAILLES DES BLACHESdissolvedLOUIS JOURDANdissolvedMARIANNE ALICE MARIE PORTIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off