DOSSIERS / JEROME MARTIN
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Sole trader dossier

JEROME MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631970092 · 631970092 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME MARTIN
fr_inpi
631970092
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1988-03-31
fr_inpi
RUE THIERS, 24700 MONTPON-MENESTEROL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A BONHOMMEdissolvedALESSANDRO RIGGIOactiveANDRE DURRETdissolvedCHRISTELLE PAULINE PEYRICHOUactiveCHRISTINE BLEGERdissolvedDANIEL CAZEdissolvedENTREPRISE FORTIN ET FILSdissolvedEQUIP +dissolvedGEORGES GUILLAUMASdissolvedGEORGES GUY BOUTHIERdissolvedGEORGES MERLAUDdissolvedGEORGES VERGNAUDdissolvedG MAUGENESTdissolvedG REDONNETdissolvedJEAN PIERRE BENKEMOUNdissolvedJ PRADIERdissolvedJUAN ROUSSEAUdissolvedLES GALERIES DE MONTPONdissolvedL MIKOLAJCZAKdissolvedLOUIS BURYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEROME MARTIN (principal) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. 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