DOSSIERS / CHRISTIAN MARTIN
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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-381146604 · 381146604 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN MARTIN
fr_inpi
381146604
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
17600 NIEULLE-SUR-SEUDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN MOUNEYactiveANDRE DELAGEdissolvedANDREE GRELLIERdissolvedARTS POPULAIRESdissolvedBRIGITTE BOUHIERactiveCERCLE CULTUREL LAIQUE JEUNESactiveCHEVALIER J-MICHEL ET J-CLAUDEdissolvedCLAUDE BOURIAUDdissolvedCTRE COM ACTION SOCIALE NIEULLE S-SEUDREdissolvedDANIEL HERONNEAUactiveENTENTE SPORTIVE NIEULLAISEactiveFERNAND GARCIESdissolvedGERARD JARRIAULTdissolvedGUSTAVE JARRIAULTdissolvedGUY BERNARDdissolvedJACKY TEXIERdissolvedJACKY YVES MARCEL CESSACdissolvedJACQUES LEJOLIVETdissolvedKLEBER CHAUVETdissolvedMARGUERITE FORMONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. 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