DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-778311167 · 778311167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
778311167
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
25660 FONTAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHONSE MAIROTdissolvedASSOCIATION DES LOISIRS DE FONTAINactiveASSOCIATION PARENTS D'ELEVESactiveCLAUDE BERNARDactiveCOMMUNE D'ARGUELdissolvedCTRE COM ACTION SOCIALE DE ARGUELdissolvedCTRE COM ACTION SOCIALE DE FONTAINdissolvedEMILE DROGUEYdissolvedEMMANUEL GILBERT TOITOTdissolvedFAMILLES RURALES ASSOCIATION LES CRETESactiveFREDERIC MARCEL DROGREYdissolvedGAEC MARTIN DU GRAND VERGERdissolvedGERARD ROGNONdissolvedGUY HENRI LESCOFFYdissolvedJEAN BAPTISTE LO PRESTIdissolvedJEAN NOEL AVISactiveLOUISE CLERGETdissolvedMARIE THERESE PASTEURactiveMICHEL JOLIBOISactiveMICHEL TATTUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 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
Dissolved / struck off