DOSSIERS / JEAN MARTEL
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Sole trader dossier

JEAN MARTEL

FRANCE · SOLE TRADER · INCORPORATED 2009-06-22
KYBE ID: FR-513181123 · 513181123 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARTEL
fr_inpi
513181123
fr_inpi
dissolved
fr_inpi
2009-06-22
fr_inpi
2011-04-26
fr_inpi
77 AV DE MURET, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ZARROUATIdissolvedCAPITOLIUM ASSURANCEdissolvedCAPITOLIUM ASSURANCEdissolvedCENTRE HABITAT CONSEILdissolvedCLAUDE CHEVALIERdissolvedC LAYNAUDdissolvedDANIEL MARCEL ROBERT MINNAERTdissolvedD.L.F.activeELMIRA AHMADIMANESHactiveEMILIE THIBAUTdissolvedGEORGES BERNARDdissolvedGIL SERVICESdissolvedKODJO AMEGEEdissolvedKOOB 31dissolved[ND]activePIERRE MAURELJEANdissolvedRENEE BARIAUDdissolvedSARL BERNARD CONCEPT DAOdissolvedSARL CLUB 77dissolvedSAS TRIANGLE CLEANactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN MARTEL (principal) matches PEP Jean Martel — community councillor of Carcassonne Agglo. 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