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Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-389198730 · 389198730 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameFRANCOIS MARTIN

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Registration389198730

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Statusdissolved

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Incorporated2011-02-21

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Registered address10500 MORVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN CHAMEROISdissolved ANDRE EMILE JOBARDdissolved ANDRE GUYOTactive BERNADETTE FABIENNE COLLOMBARdissolved BERTIN PAILLEY FINANCESdissolved CHANTAL CARTIERdissolved CHRISTIAN JOSEPH ROBERT PAILLEYdissolved CLAUDINE BROUILLARDdissolved DANIEL GADBOISdissolved DENIS PETITactive EVELYNE DARNELdissolved FRANCIS ANDRE MARCEL FAVETTEdissolved FRANCOISE ANDREE ANNA PETITactive GHISLAIN CHATELdissolved GUY PAUL GABRIEL LARTILLIERactive INDIVISION MARTINdissolved JEAN CLAUDE SCHVENTdissolved JEAN DARNELdissolved JEAN PAUL ANDRE BERTINdissolved JOBARD MAURICE ET ANDREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — member of the French National Assembly, 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