DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1963-02-11
KYBE ID: FR-784468092 · 784468092 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
784468092
fr_inpi
dissolved
fr_inpi
1963-02-11
fr_inpi
1988-03-31
fr_inpi
53 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERdissolvedARCHI PRODactiveAUX DELICES DE LA ROQUETTEdissolvedCLAUDE BREILLOUXdissolvedCLAUDE RENE MAGISTRISdissolvedCOMPAGNIE ALFAJRactiveCOPR 53B RUE DE LA ROQUETTE 75011 PARISactiveFERRI INVESTISSEMENTSactiveFONDS DE DOTATION PICTO FOUNDATIONactiveGEORGES GUY KELLERactiveJEAN FAYARDdissolvedLAHOUCINE SAFIRdissolvedLE FOURNIL DE LA ROQUETTEdissolvedLUCIEN AUBERTdissolvedMICHEL ROULLOISdissolved[ND]activePHILIPPE AMSELLEMdissolvedPRO PATRIMONIO FRANCEactiveREGINE HABERGERdissolvedSOCIETE ANONYME GUERMONPREZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 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