DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394774368 · 394774368 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE MARTIN
fr_inpi
394774368
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
10240 POUGY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS FONCIERE DE REMEMBREMENT DE POUGYactiveCAISSE DES ECOLES DE POUGYactiveCHAMPION PERE ET FILSdissolvedCOOPER DE CEREALESdissolvedCTRE COM ACTION SOCIALE DE POUGYdissolvedDEBAIR FRERESdissolvedDIDIER BERTRANDdissolvedGERARD HENRI LOUIS GOMBAULTdissolvedGERARD MULATdissolvedGILLES LE MEURdissolvedHUGUETTE GARCIAdissolvedJEAN EUGENE LECUREAUXactiveMARIUS GIRARDOTdissolvedPIERRE ELIE PETITETdissolvedREGIS TABARANTdissolvedRICHARD VEREECQUEactiveROBERT PIERRE HENRI DEBAIRdissolvedROMAIN GERARD PONTVIEUXdissolvedSCEA DES TRAINS SCOTEactiveSECOURS MUTUELS LA FRATERNELLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. 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