DOSSIERS / JEAN CLAUDE MARTIN
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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-25
KYBE ID: FR-703714642 · 703714642 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTIN
fr_inpi
703714642
fr_inpi
dissolved
fr_inpi
1971-01-25
fr_inpi
1999-12-31
fr_inpi
LA BORNE, 18250 HENRICHEMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN FRANCOIS HENRI ANDREdissolvedAMICALE CHASSEURS DE LA BORNEactiveASS CENTRE CREATION CERAMIQUE LA BORNEactiveASS SAUVEGARDE PROTECTION PATRI POTIERSactiveCATHERINE THINATdissolvedCENTRE CERAMIQUE DE LA BORNEdissolvedCOLLECTIF NATIONAL DES CERAMISTESactiveDOMINIQUE GARETactiveENTREPRISE BAZIN GALOPINdissolvedERIC BERGEAULTactiveGEORGES HENRI SYBESMAdissolvedHUBERT CHARLES BAZINdissolvedHUBERT PEZARDactiveJEAN LUC BELLEVILLEdissolvedJODINA MARIA HUITEMAdissolvedLAURENT TERREYREactiveL EPICERIE DE LA BORNEdissolvedLILIANE ROSE MARIE BARBEROUSSEdissolvedMAEVA MARTINdissolvedMARCELLE LEOTYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. 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