DOSSIERS / JEAN MARTIN
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Sole trader dossier

JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-995741212 · 995741212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARTIN
fr_inpi
995741212
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1986-09-30
fr_inpi
23140 PIONNAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN BASTIDEdissolvedALBERT ARMAND SYLVAIN SILVAIN MERIGOTdissolvedAMICALE LAIQUEactiveANDRE BURONdissolvedANDRE GUSTAVE DUCLOUPdissolvedBERTHE JOSEPHINE DEBELUTdissolvedCTE DES FETES DE PIONNATdissolvedFRANCK HURSTELactiveFREDERIC CHRISTIAN R ROUARTdissolvedGERARD LECHATdissolvedGERMAIN VALENTINdissolvedGILBERT RAYMOND BOURCELLIERdissolvedGINETTE LE NATdissolvedJACQUES GASTON EDMOND DEMARETdissolvedJEAN ROBERT PETITdissolvedLOUIS VINCENTdissolvedMARCEL LE CAMdissolvedMARCEL RAYMOND FAYARDdissolvedMARIE GERMAINE HORTENSE MARTINdissolvedPAGE VIERGE A CHATEAUVIEUXactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 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