DOSSIERS / NATHALIE MARTIN
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Sole trader dossier

NATHALIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-407628072 · 407628072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NATHALIE MARTIN
fr_inpi
407628072
fr_inpi
active
fr_inpi
1996-05-01
fr_inpi
12 RUE DUNOIR, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOURREAU-VIALATTEactiveCATHERINE CLERCactiveCOPROPRIETEactiveDANIEL PUECHdissolvedDUPOND-BRAILLON ARCHITECTESdissolvedFRANCOIS EMIEUXdissolvedFREDERIC LE SAUXactiveGEORGES JACQUES BOURREAUactiveGILLES JEAN QUEREactiveGREGORY CHARVETdissolvedGUILLOCHON JEAN-PAULactiveINDIVISION PIERRE THIZY ET YVETTE FAUREactiveLAWRENCE NITAS NIWAGABAactiveLEA BLANDINE LAPLANCHE-SERVIGNEactiveLE SAUX DELACOSTEactiveLIMOUZIN-WAIMANactiveMAIMOUNA DIARRAdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

NATHALIE MARTIN (principal) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100