DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-11-09
KYBE ID: FR-431860923 · 431860923 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
JACQUES MARTIN
fr_inpi
431860923
fr_inpi
active
fr_inpi
1992-11-09
fr_inpi
RES MAISONS DE LA PLAGE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXANDRE RYDZEWSKIactiveALFRED DE GHELLINCK D'ELSEGHEMdissolvedANDRE BECKERactiveANDRE BONZEdissolvedANDRE HANNECARTdissolvedBERNARD CHAMINADEactiveBERNARD KRAWCZYCKdissolvedBERT LINDENdissolvedCHRISTIAN PIERRE PUJOdissolvedCHRISTINE CLUZELactiveCLAUDE HENRIETTE DARACQdissolvedCLAUDE LORENTdissolvedCLAUDE MORALESactiveCLAUDE SIREdissolvedCOLETTE GOULINactiveGABRIEL NIQUETactiveGILBERT PIERSONdissolvedGILBERT SALINGactiveGILBERT WUSTactiveJEAN ALLARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1992-11-09) — 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 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100