DOSSIERS / JEAN-LOUIS MARTIN
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Sole trader dossier

JEAN-LOUIS MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-785423187 · 785423187 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-LOUIS MARTIN
fr_inpi
785423187
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.M.T. ET ASSOCIES.dissolvedASHRAF BAYOUMIactiveA T C PARTNERSdissolvedCENTRE ENTRAIDE DES INGENIEURSactiveCOEUR D'ENTREPRISEdissolvedCPL HOLDINGdissolvedDAVID CAMBILdissolvedGABRIELLA JOURDEactiveHOLDING HESTIA COLONNAdissolvedINDIVISION TRUCYactiveINES MARIE COLETTE COMMERGNATactiveLIZARRIETA SASactiveMARIE ALIX NOELLE DE PIERRE DE BERNISdissolvedNADEGE ALICE LUCIE DELMASdissolvedN&B ANGLETactiveN&B SOCIETE CIVILEdissolved[ND]activeNESTOR L INTELLIGENCE SERVICEactiveNFPdissolvedODILE DELABYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501016. 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