DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400554580 · 400554580 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
400554580
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
07450 SAGNES-ET-GOUDOULET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTE ROUZETdissolvedCHANEAC MAURICE ET ERNESTdissolvedCHRISTIAN DANIEL ROGER LEVEQUEdissolvedCHRISTIAN MARTINdissolvedERNEST MICHEL CHANEACdissolvedFABRICE CLAUDE MARIE SARMEOdissolvedGILBERT LOUIS LEVEQUEdissolvedJEAN-PAUL FLORENTIN MEJEANdissolvedJEAN PIERRE CEYTEdissolvedJOSEPH LEVEQUEdissolvedLOUIS EMILE MARCEL PEYRONNETdissolvedLOUIS MARTINdissolvedMARIUS CHABALdissolvedMAURICE HENRI CHANEACdissolvedREGIS CYPRIEN SIMEON RIEUdissolvedREGIS EMILE CHANEACdissolvedREGIS ISSARTELdissolvedSECTION DE COMMUNE SAGNES ET GOUDOULETactiveYVONNE MARTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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