DOSSIERS / JEAN CLAUDE MARTIN
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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-391218575 · 391218575 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE MARTIN
fr_inpi
391218575
fr_inpi
active
fr_inpi
1977-07-01
fr_inpi
14260 MALHERBE-SUR-AJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREA HAMONactiveANDRE CHARLES DESIRE QUAINTAINEdissolvedANDRE LAFOSSEdissolvedASS MUSIQUE SPORTS ET LOISIRSactiveAUGUSTE COTENTINdissolvedBERTRAND BRIBETactiveBL TRANSPORTS SARLdissolvedCHARLES RAULINEdissolvedCLAUDE JACQUES ROGER PATEYdissolvedCOMITE DES FETES BANNEVILLEactiveCOMITE DES FETES DE BANNEVILLEdissolvedCOMMUNE DE SAINT AGNAN LE MALHERBEdissolvedGENEVIEVE MADELEINE ANNEdissolvedGILBERT LEGRANDdissolvedHENRI FOURAYdissolvedJEAN-CLAUDE JUHELdissolvedJEAN LOUIS BEAUSSIEUdissolvedJEROME HARDELdissolvedMARTINE MARGUERITE PILLONdissolvedMAX PATEYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 6?

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