DOSSIERS / PASCALE MARTIN
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Sole trader dossier

PASCALE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-16
KYBE ID: FR-353662620 · 353662620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PASCALE MARTIN
fr_inpi
353662620
fr_inpi
active
fr_inpi
1990-02-16
fr_inpi
20 RUE DE LA GARE, 57300 HAGONDANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASTROPTICdissolvedCOPRO VILLA MEDICAdissolvedDANIEL BUSATOactiveDOCTEURS BESTIEN NICOLE ALBRECHT DIDIERdissolvedDOMINIQUE CHRISTIAN SIMONactiveGUILLAUME MATHIEU GENOVESEactiveI S A COMMUNICATIONactiveJEAN-PAUL BESTIENactiveJMR OPTIQdissolvedM.G.I.dissolvedMONIQUE DIETRICHdissolved[ND]dissolved[ND]activeNEBOdissolvedORNE RADIOLOGIEdissolvedPHILIPPE MARCEL RENE FAYEdissolvedPHYSIC'FORMdissolvedPIERRE ALBERT CHRISTIAN WEINLINGactiveSARL AUTO PIECES HAGONDANGEdissolvedSARL GEK RESTAURATIONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PASCALE MARTIN (principal) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE MARTIN (principal) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. 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