DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-443074752 · 443074752 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
443074752
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2016-12-31
fr_inpi
7 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCELLENCY FRANCEdissolvedA DROITE DE LA LUNEdissolvedADVANTAILactiveANNE SYLVIE HUBERTactiveARNAUD COLSONdissolvedAUDE POULAIN DE SAINT-PEREactiveCOMPAGNIE DE LA 25EME NUITactiveCOOL CLOUD PARISdissolvedDAMIEN PHILIPPE FLEUROTactiveDELPHINE JOELLE MALGATdissolvedETS CARPENTIER ET BACHELETdissolvedEUROP'YATCHINGdissolvedEVELYNE LUCIENNE HEIZMANNdissolvedFABIENNE TSAIactiveFMPJactiveFREDERIC PICHONactiveGROU ASSO PHILA PARIS ILE FRANactiveGUILLAUME DE MONTRICHARDdissolvedJACQUES CHAMPIONdissolvedMAKTAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off