DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-08-09
KYBE ID: FR-378177422 · 378177422 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CATHERINE MARTIN
fr_inpi
378177422
fr_inpi
dissolved
fr_inpi
1993-08-09
fr_inpi
58310 DAMPIERRE-SOUS-BOUHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN RICHARD CAGNATdissolvedANDRE BILLEBAULTdissolvedBERNARD MICHEL PACAULTdissolvedBRUNO FOURNIERdissolvedCANTINE SCOLAIREactiveCHRISTINE FOURNIERdissolvedCOMITE DES FETES DE DAMPIERRE-SOUS-BOUHYactiveDENISE FOUTRIERdissolvedDIDIER GEORGES LOUIS MERCIERactiveEMMANUEL MERCIERactiveFOURNIER B ET FOURNIER CHdissolvedGEORGES CORNETTEdissolvedGEORGES FERNAND CAMUSdissolvedJACQUELINE SIMONE EU LOUPdissolvedJACQUELINE SIMONE EU LOUPdissolvedJACQUES ROBINdissolvedJEAN-CLAUDE LASSMANNdissolvedLA PASTOURELLE DAMPIERROISEactiveLES PIERR'HYBOUactiveLILIANE LOUVEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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