DOSSIERS / JACKY MARTINET AUTOMOBILES
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Company dossier

JACKY MARTINET AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488301441 · 488301441 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
JACKY MARTINET AUTOMOBILES
fr_insee
488301441
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-07
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6 RUE DU BOIS, FAUQUISSART, 62840 LAVENTIE
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45.11Z
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Connections

8 links
Shared operator — likely the same administrator
CSP MARTINETShared officer / director · 9 share thisCANNELLEShared officer / director · 9 share thisSCI ALYZEShared officer / director · 9 share thisJVB CREATIONShared officer / director · 9 share thisEVASIONShared officer / director · 9 share thisSCI JEMShared officer / director · 9 share thisSCI DU PASSAGE DE LA POSTEShared officer / director · 9 share thisSCM MARTINET JACQUES & DOUSSET JEAN LUCShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JACQUES MARTINETPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif