DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-11
KYBE ID: FR-301532693 · 301532693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE MARTIN
fr_inpi
301532693
fr_inpi
active
fr_inpi
1993-05-11
fr_inpi
PORT BLANC, 22710 PENVENAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK GOURHANdissolvedCLAUDE POACdissolvedCOLONIES DE VACANCESdissolvedCOMITE ENTREPRISE CREDIT AGRICactiveENTREPRISE DE BATIMENT LE TYNEVEZ RENEdissolvedGILDAS FOURNISdissolvedGUY BECHECdissolvedJEAN LOIC BAGOTdissolvedJOELLE QUERRARDdissolvedMARIE LE TYNEVEZdissolvedMARTINE GIRARD-MENARDactiveNARCISSE JEAN BAPTISTE LE COZdissolvedNICOLE ROUSSELdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPIERRE HENRI JACQUES RAYNAUDdissolvedPIERRE PERE RAYNAUDdissolvedPIERRETTE TILYdissolvedSOC EXPL HOTEL DES ILES PORT BLANCdissolvedSTEF JEZEQUEL M Y ET CARE YdissolvedYVETTE JEZEQUELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. 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