DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-421915190 · 421915190 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
421915190
fr_inpi
dissolved
fr_inpi
1999-02-15
fr_inpi
1999-05-14
fr_inpi
3 RUE ADOLPHE GUIOL, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company 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 8?

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

Insolvency timeline

1 events
Dissolved / struck off