DOSSIERS / JEAN CLAUDE MARTIN
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-788187086 · 788187086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTIN
fr_inpi
788187086
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
18250 NEUVY-DEUX-CLOCHERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIME ANDRE JACQUOTactiveARSENE SAUTEREAUdissolvedASSOCIATION CULTURE ET LOISIRS DE NEUVY DEUX CLOCHERS (ACLN)activeBERNARD PRIGENTactiveFRANCISCO GEA MARTINEZdissolvedFRANCOIS MARECHALactiveGUY FOURRICHONdissolvedJEAN-JACQUES GODONactiveJOSETTE BONINdissolvedJULIEN GIRAULTdissolvedM C JOULIAdissolvedRAYMOND DAMIENdissolvedROLAND GOUTORBEdissolvedROSELLE GOUDINOUXdissolvedSERGE FOURNIERactiveSOCIETE DE CHASSEactiveSOLIDARITE EN FAVEUR DES RESSORTISSANTS DE L'ONAC EN SEJOUR DANS LES ETABLISSEMENTS DU CHERactiveSYND INTER COM AMENA ET EQUIP PUB NEUVYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off