KYBE — See who's really behind any company

Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-775779622 · 775779622 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARTIN

fr_inpi

Registration775779622

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE AIME RAMOND, 11000 CARCASSONNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACLE ASS CARCA LOIS EDUC ENFAdissolved ALFRED BARRIGAdissolved ANDREE ESQUIROLdissolved ANDRE MONTAGNEdissolved ANTOINE POUBILdissolved ASSOCIATION DEPARTEMENTALE DES VEUVES ORPHELINS ET ASCENDANTS DE GUERRE DE L'AUDEdissolved BERNARD LONGFILSdissolved C DOREUR ENCADREUR BREITWIESERdissolved FEDE PARENTS ELEVES ENSEIGNEMENT PUBLICactive GASTON CAZANAVEdissolved GILBERT TURRIdissolved JEAN JAMMESdissolved LA NIPPERIEdissolved MAISON AUDE HERAULT ROUSSILLONdissolved MAKLOUF BENKEMOUNdissolved MARTHE COURRIEUdissolved M A SAURAdissolved MICHEL FAGARDdissolved NICOLAS CHARRETIERdissolved PIERRE CAIZERGUESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (principal) matches PEP Jean-Max Martin — Q66501470. 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

1984-12-25Dissolved / struck off