DOSSIERS / GERARD MARTIN
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Sole trader dossier

GERARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-411131352 · 411131352 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD MARTIN
fr_inpi
411131352
fr_inpi
active
fr_inpi
1995-05-01
fr_inpi
3 PL GAMBETTA, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BERNARD MARCEL PAYARTdissolvedALAIN GATINEAUdissolvedANNICK DARRASactiveAVEXPERT, HUISSIER DE JUSTICE, SELARL TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedBENEDICTE CHATELAINactiveBOUCHERIE PILLONdissolvedBUN AMIENSdissolvedCELIA MARIE MICHELINE HENICQUEdissolvedCHAUSSURES BANCE FRERESdissolvedCOFFEE SHOP AMIENSdissolvedDENIS RENE RAYMOND CAVENELdissolvedEURL FORTIERdissolvedFIBAdissolvedGILLES LUCIEN PAUL LUCEdissolvedHOUBLONdissolvedHUGO LEO INVESTdissolvedINFORMATIQUES ET GESTIONS ASSOCIEESdissolvedISABELLE AUBINEAUdissolvedJACQUES ROLAND DENYSdissolvedJEAN LEUILLETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500291. 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