DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-631067345 · 631067345 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MARTIN
fr_inpi
631067345
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CHALMANDRIERdissolvedALEXANDRE LOUAISILdissolvedALICE FILLOLdissolvedALIENOR MARIE PASCALE GILLOTactiveANDREE GARCIAdissolvedCAMILLE KIRSCHdissolvedDENISE HERRMANNdissolvedDIDIER THOMASdissolvedELISABETH COSTILdissolvedEPSE CHARLES GEORGETT LOUBIEREdissolvedETABL BALOFFET CIE COUVERT J8dissolvedGETRY S A R LdissolvedGILBERTE POIVROTdissolvedJACQUELINE STUBERdissolvedJEAN FRANCOIS ELBERGdissolvedJEAN PAUL MULLERdissolvedJEAN WILLAUMEdissolvedLES FILMS DU BOCAGEdissolvedLUCE TRENTESEAUXdissolvedMAURICE MALINGUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — member of the general council, France. 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