DOSSIERS / ERIC MARTIN
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Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-393838669 · 393838669 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC MARTIN
fr_inpi
393838669
fr_inpi
active
fr_inpi
1992-03-01
fr_inpi
27 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF MAZARIactiveAGORAactiveALTICEdissolvedARCTIC RIVIERAactiveAZIGIE SEMANdissolvedBATIMENT TRAVAUX SERVICESactiveBIOAZURdissolvedCABINET D'AFFAIRES T&CdissolvedCAPRILEAdissolvedCECILIA LUPOVICIdissolvedCHRISTINE MIREILLE QUATREFAGESactiveCLEAN RIDERactiveCOLAS ET CIEdissolvedCYBRactiveEMMANUEL ERIC MIRAdissolvedEURL STE MADELEINEactiveEXPERIENCE VAPE JOIAactiveFABRICATION DE SPECIALITES DE BRETZELdissolvedFRANCLAIRdissolvedGEORGES MESSOD AFOTAactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100