DOSSIERS / JEAN CLAUDE MARTIN
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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785149519 · 785149519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTIN
fr_inpi
785149519
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-11-30
fr_inpi
14 RUE HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIÉNOR VECTENactiveAUDE-MARIE CORBERANDdissolvedAUGUSTIN DU PRE DE SAINT MAURdissolvedBDV-IPdissolvedBERTRAND DE VISMESactiveCHRISTIANE DURANDdissolvedFORTEAU LOCATIONSdissolvedHOCHE DEFENSE CONSEILdissolvedILE FRANCE AMENAGEMENTdissolvedJDECdissolvedLES PAPIERS PEINTS L. DUPONTactivePIERRE BOUDETactivePIERRE JEAN JOSEPH MERIENNEdissolvedQUITERIE ANNE-LAURE MARIE DE VISMESactiveSAS AUX COLONNESdissolvedSCI APTR PROF TRANS ROUTIERdissolvedSCI C2 ESTATEactiveSCI DE VISMESdissolvedSCI MJE ESTATEdissolvedSELSETRIF S A R Ldissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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