DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312373210 · 312373210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN MARTIN
fr_inpi
312373210
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
77 CHE DE LESPINASSE, 31140 AUCAMVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARKIA BA MOHAMEDdissolvedCHRISTIAN CANILLOactiveDELISUN 31activeDESTOCK MATERIEL PROactiveEDOUARD MASACHSdissolvedETS ANTICdissolvedFABRICATION MONTAGE BATIMENT INDUSTRIELdissolvedGEORGES COMBALIEdissolvedLA BOUTIQUE DU FILTREdissolvedLA BOUTIQUE DU TRACTEURdissolvedL.D MOULURESdissolvedMASACHS PROTECTION BANCAIREdissolvedMONIQUE SAUGERASdissolved[ND]activeOCCITANIE ALUMINIUMdissolvedRIGAUDactiveSADEMO DISTRIBUTIONSdissolvedSOC FOURNIT INDUST MATER OUTILdissolvedSOCIETE MASACHSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. 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