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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-413017740 · 413017740 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MARTIN

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Registration413017740

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Statusdissolved

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Incorporated1994-10-03

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Dissolved2003-04-15

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Registered addressRTE DES PLAGES, ZA ST CLAUDE, 83990 SAINT-TROPEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN GURLIATdissolved ALAIN MORISSEactive ALEXactive ALEXANDRE DI STEFANOdissolved ANNEdissolved ANNE BEAURYdissolved AUDIT &CONSEILS TROPEZIENSdissolved AZUR K'LIM PLOMBERIEactive BERNARD MELLANOdissolved BOUCHERIE ST CLAUDEdissolved CASH POISSONSdissolved CAVIARdissolved CHANTOGIdissolved CLAUDE CHAUVINdissolved EURL ALBATROSdissolved EURL IRISdissolved GARAGE PIGNATEL ET FILSdissolved GOLDFINGERdissolved GRAND CAPdissolved IPANEMA PRAIAdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-10-03) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2003-04-15Dissolved / struck off