DOSSIERS / JEAN CLAUDE MARTIN
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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-780204228 · 780204228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTIN
fr_inpi
780204228
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
02170 LE NOUVION-EN-THIERACHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS CARTIGNYdissolvedCHARLES JOLYactiveENTENTE ORCHESTRAL EN PAYS NOUVIONNAISactiveGROUPE ACTIVITES TOURISTIQUESactiveGUY MONTAIGUactiveINDIVISION CLOCHEdissolvedJACQUES FOULONdissolvedJEAN BANTIGNIESactiveJEAN ROUSSEAUXdissolvedJEAN STIEGERdissolvedJOEL HENRI GENARDdissolvedLE NOUVION TENNIS CLUBactiveOCTAVE GORDIENdissolvedRAYMOND MOUCHERONTdissolvedROBERT LEMOINEdissolvedSERVICE ASSAIN NOUVION-EN-THIERACHEdissolvedSOCIETE DE JEUNESSEdissolvedSOC NOUVIONNAISE BOULE FERREEactiveSTE CIVILE DU NOUVIONdissolvedSTE DU GARMOUZETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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