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Sole trader dossier

JEAN-LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411303639 · 411303639 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJEAN-LOUIS MARTIN

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Registration411303639

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Statusactive

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Incorporated1997-01-01

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Registered address36 RUE la Fayette, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE JONATHAN GELBLATactive ALIBABA CLOUD (FRANCE)active ALIBABA(FRANCE)active ANNE RICHIERactive CHARLES SECHAOactive CLAIRE FRANCE FOUGEAactive CLAIRE LAURE MARIE LAVARDEactive CLAIRE POIROTactive DELIVEROO FRANCE SASdissolved EDOUARD ALCOUFFEactive EKIMETRICS FRANCEdissolved ELODIE RODRIGUESactive IRIS PARISETactive JULES GRASSOactive KAI OLIVIER VOLPELactive LUCIE PIERRETTE NADIA LAVERGNEactive Marc Bassilactive MARTIN EMILIEN VINCENT JARRIGE MONIER DE LA SIZERANNEactive MICHAEL LUDOVIC HADDAKactive MICHEL KOUTSOMANISactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501016. 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