DOSSIERS / JEAN-PIERRE MARTINET
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Sole trader dossier

JEAN-PIERRE MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-392135646 · 392135646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE MARTINET
fr_inpi
392135646
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2015-12-31
fr_inpi
82400 SAINT PAUL D'ESPIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT CAPGRASdissolvedCHRISTIAN GARYdissolvedCLAUDE GRAILHEactiveCLAUDINE GAVALDAdissolvedCLUB DE LUTTE SAINT PAULAISactiveCLUB DES JEUNESactiveCLUB INTER-GENERATION LOS CARCINOLS DE BARGALONAactiveCOMITES DES FETES DE SAINT PAUL D ESPISactiveDENIS GAYactiveESPE BARRIERRE EVA DUTHILdissolvedFEDER INTERCOMMUN CULTURELLE ET SPORTIVEactiveFRANCOIS GRANIERdissolvedGEORGES LENNOZdissolvedGEORGETTE BOUISSETactiveGUY ANTOINE RAOUL MICHELdissolvedIRENEE LACOSTEactiveJACKY HEBRARDdissolvedJACQUES PIERRE PONSactiveJACQUES ROUZIERESdissolvedJEAN MARC BOSCdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTINET (principal) matches PEP Pierre-Jean Martinet — Q66499633. 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