DOSSIERS / JACQUES MAURICE MARTINOT
← SearchExport PDF
Sole trader dossier

JACQUES MAURICE MARTINOT

FRANCE · SOLE TRADER · INCORPORATED 2005-12-30
KYBE ID: FR-493672349 · 493672349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MAURICE MARTINOT
fr_inpi
493672349
fr_inpi
dissolved
fr_inpi
2005-12-30
fr_inpi
2024-12-31
fr_inpi
76 RTE DE TURIN, RES LES LAUREADES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAN LEO KEASKINdissolvedALEXANDRE SYLVAIN MARCHANDactiveANNIE FAIVREactiveBRUNO RICCARDO RICCIdissolvedCHRISTIAN GERARD CREUZOTactiveCHRISTINE CHARIEREdissolvedEMMANUELLE GIBAND-JOUVEdissolvedFABIENNE LAZARINE SERYdissolvedFRANCOIS JACQUES BIALOWASactiveJACQUES ROUSIERactiveMARC RENE THENINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off