DOSSIERS / JEAN-CLAUDE MARTIN
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Sole trader dossier

JEAN-CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-02-27
KYBE ID: FR-411436371 · 411436371 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE MARTIN
fr_inpi
411436371
fr_inpi
active
fr_inpi
1997-02-27
fr_inpi
LA FALAISE, 56520 GUIDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CATHERINE COURRICdissolvedCLAUDE FINCKactiveDOMINIQUE SEBILLEdissolvedHILARY ALEXIS ET HILARY ANNE-SOPHIEdissolvedIMMOCEANdissolvedINDIVISION BOUSQUET ET FURETdissolvedINDIVISION CHAUVIGNE ET PENNECactiveINDIVISION CONSORTS COTARDactiveINDIVISION DUBOIS ET LEROYdissolvedINDIVISION GRADWOHL CHRISTOPHE ET CAROLINEdissolvedINDIVISION HAIRIONdissolvedINDIVISION LE MAITRE-CARIOUactiveINDIVISION LLORENS MIQUELactiveINDIVISION PORTMANNactiveINDIVISION ROUSSEAU ET DULONdissolvedINDIVISION ULASIEN DUGLASactiveIND ROLLAND-RIAUDdissolvedJEAN-LOUIS GASTON MALENFANTdissolvedLEMENAGE DIDIER ET ANNE MARIEdissolvedLOIC DUCATILLONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100