DOSSIERS / ERIC MARTIN
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Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398309286 · 398309286 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2Sources

Key facts

active
ERIC MARTIN
fr_inpi
398309286
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active
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1994-07-01
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21 RUE DU GENERAL DE GAULLE, 77410 ANNET-SUR-MARNE
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Connections

6 links
Shared operator — likely the same administrator
LETHIShared registered address · 7 share thisANDRE ANTOINE TELESINSKIShared registered address · 7 share thisSAS ANNETShared registered address · 7 share thisLE NEMRODShared registered address · 7 share thisSCI D'ANNET SUR MARNEShared registered address · 7 share thisKINGSTON SLCShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100