DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-344073994 · 344073994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE MARTIN
fr_inpi
344073994
fr_inpi
active
fr_inpi
1988-02-22
fr_inpi
4 RUE DE LA MAIRIE, 94290 VILLENEUVE-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANATOLE SEBASTIEN LAGUERREdissolvedANNEMARIE THERESE LEMARECHALactiveANNIE NOBLEdissolvedAURELIE MARQUESactiveBRICE ROUCOULESactiveCATHERINE DOLORES ZAPATAactiveCHANTAL CECILE LAFFARGUEactiveCOLLEGE DES MEDECINS GENERALISTES ENSEIGNANTS DE LA FACULTE DE MEDECINE DE L UNIVERSITE PARIS EST-CRETEILactiveDAVID SION HAZIOTdissolvedERIC CARENEactiveFABRICE STAHLactiveHELENA HAZIOTactiveJOCELYNE FRAPSAUCEdissolvedKELIAN HERVE GILLES NEIGEdissolvedLOLA JOUANDEAUactiveMARIE-CLAIRE TALONdissolvedMARIE CLAUDE DURIEUXdissolvedMARION COURTINactiveMARJOLAINE LETHEULEactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 6?

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