DOSSIERS / JEAN PIERRE MARTIN
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Sole trader dossier

JEAN PIERRE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-776451130 · 776451130 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE MARTIN
fr_inpi
776451130
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANSELMO FRERESdissolvedANSELMO HENRI ET FILSdissolvedANTOINE GRANDdissolvedA PEZETdissolvedARCS VOYAGESdissolvedCINEARC SARLdissolvedD BIANCHIdissolvedDIMIER ET COMPAGNIEdissolvedEDOUARD JEAN PUGINdissolvedEMILE LOUIS MARTYdissolvedFRANCOIS CONSTANTIN EMPRINdissolvedGERARD EUGENE DAVOINEdissolvedJEAN PUGINdissolvedLE SKI SHOP DE L ARC ART SPORTdissolvedLOUIS COHENDOZdissolvedMARTINET ET CHATELARDdissolvedMIEUX VIVRE AUX ARCSactiveROGER FOLCOdissolvedSOCIETE LES CHALETS SAINT MAURICEdissolvedSOCIETE SAVOYARDE D'ENTREPRISEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66500745. 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