DOSSIERS / HENRI MARTIN
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Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-392881371 · 392881371 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HENRI MARTIN
fr_inpi
392881371
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
21190 MERCEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGNES CAMILLE BAILLARDactiveALAIN BOUHIERdissolvedALFRED FRANCOIS BAILLARDdissolvedANDRE GOICHOTdissolvedANDRE PROSTdissolvedARMAND FRANCOIS BRUANDETdissolvedASSOCIATION FAMILIALE RURALEdissolvedCANTINE SCOLAIREdissolvedCHRISTIAN DU PARCactiveCLAUDE PIDETactiveDENISE PETITactiveEVELYNE CHAMBREYactiveFRANCOISE DHENNINdissolvedGABRIEL BAILLYdissolvedGABRIEL BAILLYdissolvedGEORGES DURYdissolvedGEORGES GAUGEYactiveGILBERT ADAMdissolvedHENRI GAUGEYactiveJEAN BOUHIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri 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