DOSSIERS / JEAN CLAUDE MARTINEZ
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Sole trader dossier

JEAN CLAUDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-04-13
KYBE ID: FR-390817534 · 390817534 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTINEZ
fr_inpi
390817534
fr_inpi
dissolved
fr_inpi
1993-04-13
fr_inpi
1993-04-13
fr_inpi
18 RUE JACQUES REATTU, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCENT PETITE ENFANCEactiveACSLdissolvedANDRE ALPHONSE JACOdissolvedANTOINE RIBEIROdissolvedASSOC DEVELOPPEMENT ARTISANAT COMMERCEactiveASS OVMESAactiveAUTOGRILL FFH AUTOROUTESdissolvedAUTOGRILL RESTAURATION CARROUSELdissolvedCHARLES BOUSSARDdissolvedCHRISTIAN VENTIRINIdissolvedCINQ DactiveDOMINIQUE BOULBESdissolvedFAR PRODUCTIONdissolvedFONDS DE DOTATION POUSSY CRECHEactiveFULL STORE 26activeHOLDING DE PARTICIPATIONS AUTOGRILLdissolvedJACOB GRINBERTdissolvedJACQUES AFLALO CONSEILdissolvedJEAN JACQUES RAYMOND KOENIGdissolvedJEAN PHILIPPE CLAIRACdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTINEZ (principal) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off