DOSSIERS / JEAN MARTEL
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Sole trader dossier

JEAN MARTEL

FRANCE · SOLE TRADER · INCORPORATED 2011-09-19
KYBE ID: FR-534662176 · 534662176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARTEL
fr_inpi
534662176
fr_inpi
dissolved
fr_inpi
2011-09-19
fr_inpi
2013-08-22
fr_inpi
14 RUE CESAR FRANCK, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN DE MARIN DE MONTMARINactiveANNE MILLETdissolvedAurélie Anais Marie BossuactiveC A HADRIENdissolvedCHRISTELE BODINdissolvedCOPR 14 RUE CESAR FRANCK 75015 PARISactiveFANNY BERTIN-HUGAULTdissolvedFRANCE LAURENTactiveFRANCOISE MECHINAUD HELOURYdissolvedMARKETFIVEdissolvedMELANIE GENEVIEVE MARIE BALTAZARdissolvedMICHEL RUSTICONIdissolvedMYALTERNATIVEINVESTORactive[ND]active[ND]activeQWANT ALPHA CAPITAL & SOLUTIONSdissolvedVIOLETTE YVES ABEL DUBOISdissolvedYVONNE BERTIN HUGAULTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off