DOSSIERS / JEAN-CLAUDE MARTIN
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Sole trader dossier

JEAN-CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408002814 · 408002814 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MARTIN
fr_inpi
408002814
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2002-12-31
fr_inpi
76450 CANY-BARVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE CHRISTOPHEdissolvedANDRE LACHEVRESdissolvedASSOCIATION DES JARDINS FAMILIAUX DE CANYactiveBLANCHE MARIE LOUISE DUVALdissolvedBRIGITTE SIMONE JEAN VARINdissolvedCANY FOOTBALL CLUBactiveCHARLES ROBERT EDMOND NEUFVILLEdissolvedCLAUDE CHERETdissolvedCLUB BOULISTE CANYCAISactiveCLUB PONGISTE CANYCAISactiveCOMITE DES ECHANGES INTERNATIONAUX DE CANYactiveCOMITE DES FETESactiveETABLISSEMENTS BOIZART ET COMPAGNIEdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIE COMITE LITTORAL - COTE D'ALBATREactiveGILBERT JOSEPH BERNARD MARY BONSdissolvedHENRY PANCHOUT S AdissolvedHUBERT ALBERT LAVENUdissolvedJACQUES REMOUSSINdissolvedJEAN PIERRE JOSEPH L LEFEBVREdissolvedLUCIE BRONDELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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

Insolvency timeline

1 events
Dissolved / struck off