DOSSIERS / JEAN MARTIN
← SearchExport PDF
Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-778436170 · 778436170 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
778436170
fr_inpi
dissolved
fr_inpi
1996-10-31
fr_inpi
58500 BILLY-SUR-OISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE MARCEL BAILLERONdissolvedANNE MARIE BRISSETdissolvedCHRISTOPHE PIERRE FERNAND GAVILLONdissolvedDENISE PASSIGNYdissolvedEMILE BOULEdissolvedFRANCOISE MORIZOTdissolvedFREDERIC MOLLICAdissolvedGEORGES LANCERYdissolvedGILBERT GASTON MONNOTdissolvedGUILLEMETTE PAUTRATdissolvedISABELLE SOENENdissolvedJEAN CLAUDE MARCEAUdissolvedJEAN NICOLEdissolvedJEAN-PIERRE BABLINdissolvedJEAN YVES ROLLINactiveJOEL NOEL RAOUL LEGRANDdissolvedL'ATELIER DU JEUactiveLYDIA DURANDactiveMADELEINE PECHERYdissolvedMARTINE DIDIERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 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