DOSSIERS / JACQUES MARTIN
← SearchExport PDF
Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400698106 · 400698106 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JACQUES MARTIN
fr_inpi
400698106
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
64190 RIVEHAUTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMESTOY J ET BENGOCHEA PdissolvedA M ETCHEBERRYdissolvedASA LA PLAINE DU STADEactiveASS ACCOMPAGNEMENT GESTION PARASCOLAIREactiveASSOCIATION TOURISME LOISIRS TRANSPORTSactiveASSO SPORTIVE ET CULTURELLEactiveBERNARD MARLATSdissolvedCAMILLE LAMAZOUdissolvedCATHERINE DULEAUdissolvedCATHERINE LABORDEdissolvedCHANTAL MARIE LAPORTEactiveCTRE COM ACTION SOCIALE DE RIVEHAUTEdissolvedDANIEL EDMOND MARIMBORDESdissolvedDENIS PHILIPPE SABALCAGARAYdissolvedDIDIER PHILIPPE VANKEIRSBILCKdissolvedDOMINICA OYHAGARAYdissolvedEARL POMMARESdissolvedEARL RANQUETATdissolvedGENEVIEVE MARIE LECHEMIAdissolvedGUILLAUME TEULEdissolved

+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)

JACQUES MARTIN (principal) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — member of the general council, 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