DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-781531348 · 781531348 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
781531348
fr_inpi
dissolved
fr_inpi
1986-10-02
fr_inpi
86410 LHOMMAIZE
fr_inpi

Companies at this address

33 total
ANDRE DUPUISdissolvedASSOCIATION EDUCATION POPULAIREactiveBERNARD AYMEdissolvedCAISSE DE CREDIT MUTUELdissolvedCHERI MARTRONdissolvedDEBENEST SCIERIEdissolvedDENIS EDMOND ROLAND DEZERCEdissolvedEDMOND DEBIAISdissolvedFRANCINE BRUEREdissolvedGASTON LEBEAUdissolvedGILLES TKOCZdissolvedGISELE ROUSSEAUdissolvedINDIVISION BRUEREactiveJACQUELINE PARATdissolvedJACQUES PUISSESSOTdissolvedJEANNE BONNINdissolvedJULES PARISdissolvedMICHEL DELAGEdissolvedMICHEL GABILLATdissolvedNICOLE DESROCHEdissolved

+13 more

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