DOSSIERS / GERMAINE MARTIN
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Sole trader dossier

GERMAINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-03-27
KYBE ID: FR-318832854 · 318832854 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERMAINE MARTIN
fr_inpi
318832854
fr_inpi
active
fr_inpi
1980-03-27
fr_inpi
GOLFE JUAN, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE ROVEREdissolvedCOUTARD ET CIEdissolvedDOMINIQUE JEAN GARRIGOUdissolvedEVA LOVANTdissolvedGERMAINE VVE PUCCIdissolvedHENRI ARDISSONdissolvedINDIVISION SALTARI/TARTARIdissolvedINDIVISION ZANONdissolvedLECOMPT / COLABELLAactiveLOUIS DORLETdissolvedLUCIEN GRISTIdissolvedMAISON DES JEUNES ET DE LA CULTUREactiveNATHALIE DJAFRIdissolvedPHILIPPE MORANVILLEdissolvedRAOUL ALAIN ASTEGGIANOdissolvedRAOUL SPORTSdissolvedROGER MARCEL ROBERT FERNAGUTdissolvedSARL DIABOLOdissolvedSARL MCBdissolvedSOC AXMINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERMAINE MARTIN (principal) matches PEP Germain Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100