DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-425199213 · 425199213 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN MARTIN
fr_inpi
425199213
fr_inpi
active
fr_inpi
1989-11-01
fr_inpi
40420 BROCAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE LEOPOLD PALUSdissolvedANDRE PAUL MALABATactiveANNE MARIE MADELEINE ANNE-MARIE LEMEUNIERdissolvedANTOINE VINCENTdissolvedA PARLARRIEUdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASSO EDUC POPUL COPAINS ALBRETdissolvedAUGUSTIN DARRIBEREdissolvedBERTRAND MAISONNAVEactiveCAMILLE POUSSADEdissolvedCHARLOTTE BASCAULESdissolvedCOMITE DES FETESactiveCUMA DU PAYS D ALBRETdissolvedE DUSTRUHAUTdissolvedELIE DUBOSCQdissolvedERIC LE CALLONECdissolvedFRANCISCO MARIA MAQUEDOdissolvedGEORGES LABADIEdissolvedGEORGETTE BOUMERAactiveGERARD PUYOdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 12?

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