DOSSIERS / JESUS MARTIN
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Sole trader dossier

JESUS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-07-16
KYBE ID: FR-408606671 · 408606671 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESUS MARTIN
fr_inpi
408606671
fr_inpi
dissolved
fr_inpi
1996-07-16
fr_inpi
1996-07-16
fr_inpi
2 B AV DU GENERAL DE GAULLE, 93410 VAUJOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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)

JESUS MARTIN (principal) matches PEP Jesús Martín — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off