DOSSIERS / JEROME MARTIN
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Sole trader dossier

JEROME MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-802053827 · 802053827 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME MARTIN
fr_inpi
802053827
fr_inpi
dissolved
fr_inpi
2014-05-05
fr_inpi
2014-12-30
fr_inpi
15 RUE RIVET, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEROME MARTIN (principal) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off