DOSSIERS / JEAN-MICHEL MARTIN
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Sole trader dossier

JEAN-MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-30
KYBE ID: FR-520470790 · 520470790 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL MARTIN
fr_inpi
520470790
fr_inpi
dissolved
fr_inpi
2009-12-30
fr_inpi
2025-01-15
fr_inpi
12 RUE PAUL NIZAN, RES MY SUITE TOURS, 37200 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN PIERRE AUZOUdissolvedCECILE CLAUDE HUBERT DECOUVELAEREdissolvedCHRISTOPHE SALVIactiveCLAUDE ALBERactiveEMMANUEL RAYMOND ROBERT QUENTINdissolvedGEORGES PIERRE DAUSSYactiveIRENE MARIE DORIONactiveJACQUES DOMINIQUE MONFOURNYdissolvedJEAN-LUC JACKY YVES CHATELdissolvedJEAN-LUC SAINT-LAMBERTdissolvedLAURENT JEAN CLAUDE JOLLYdissolvedMARIE-ANNE FRANCOISE MARGUERITE LEROUXdissolvedMICHEL PASCAL GRUBERdissolvedNADIA OUBOUZARdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL MARTIN (principal) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off