DOSSIERS / ERIC MARTIN
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Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403720618 · 403720618 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC MARTIN
fr_inpi
403720618
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
31420 CASSAGNABERE-TOURNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT SUBERVILLEdissolvedANAIS LOUBETdissolvedANDREE JEANNINE PAGNACdissolvedANDRE MARIUS TIBURCE CAPDAUdissolvedANDRE UZACdissolvedAUGE CASSAUGRANDdissolvedBERNARD JEAN MARIE ANGLADEdissolvedCHRISTINE SOLFOdissolvedCLAUDE BIGUETdissolvedCLAUDE DANIEL FAUVETdissolvedDANIEL CHRISTIAN GILLES BOYERdissolvedDANIEL SERCIATdissolvedELIE DOUATdissolvedELISE CAMESdissolvedENTR FAURE SCIERIE A FACONdissolvedEUGENE HEGYdissolvedEVA CARDAILHACdissolvedGEORGES CARREREdissolvedGEORGES LARRIEUdissolvedGEORGES LOUBEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501035. 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