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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-21
KYBE ID: FR-411815160 · 411815160 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMARCEL MARTIN

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Registration411815160

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Statusdissolved

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Incorporated1997-04-21

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Registered address1 PARC NAUTIQUE DE L AILETTE, DOMAINE DU LAC DE L AILETTE, 02860 CHAMOUILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINE SENATOREdissolved ARMAND RENE GONNACHONactive CEDRIC DUMANOIRactive DANIEL DENEUXdissolved ERIC EMILE CAMILLE GUIBERTactive GUILLAUME YVES FREMCOURTdissolved GUY DONNYactive GUY JAUDONactive HERVE NABETdissolved HERVE NOELactive JEAN CHARLES JOSEPH ALBERT ROMEUactive JEAN FRANCOIS ALAIN MICHEL RIOactive JEAN MARC GOYdissolved JEAN-MICHEL FERNAND BESNIERdissolved JEAN MICHEL MAURICE DOUCETactive JEAN PAUL ANTOINE MARTELactive JOCELYNE CILIAactive LAURENT RENE ROBERT DENELEdissolved LOUIS CLAUDE MARIE JEAN VRIGNAUDdissolved MICHEL MENNUNIactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MARCEL MARTIN (principal) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100