DOSSIERS / JEAN YVES MARTIN
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Sole trader dossier

JEAN YVES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488485848 · 488485848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN YVES MARTIN
fr_inpi
488485848
fr_inpi
dissolved
fr_inpi
2006-02-01
fr_inpi
2007-06-30
fr_inpi
10 RUE VILLA MARIA, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN YVES MARTIN (principal) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off