DOSSIERS / JOHN MARTIN
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Sole trader dossier

JOHN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-551146723 · 551146723 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOHN MARTIN
fr_inpi
551146723
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1986-07-26
fr_inpi
79 B RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2 RENOV'dissolvedALBANE REMUSATactiveALIZE DEVELOPPEMENTactiveBALICLOdissolvedCLEMENT REMUSATactiveERETZ DISTRIBUTIONdissolvedFLAVIE REMUSATdissolvedFLUID COMPANYdissolvedGAUTHIER PHILIPPE MICHEL RIOUBLANCactiveHOLDING ANAELdissolvedINTERNATIONAL FILMS AGENCYdissolvedINTERNATIONAL FILMS CORPORATIONactiveJEAN-LOUIS CAUVINdissolvedKETAL'SactiveLEA SAFARIdissolvedLITTLE SHOESdissolvedLUCIENNE BAILLYdissolvedMAGIKdissolvedMAISON R & SdissolvedMARIE CLAUDE ESTEVENELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JOHN MARTIN (principal) matches PEP John Martin — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MARTIN (principal) matches PEP John Martin — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off