DOSSIERS / PHILIPPE MARTIN
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Sole trader dossier

PHILIPPE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-413660093 · 413660093 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MARTIN
fr_inpi
413660093
fr_inpi
active
fr_inpi
1991-08-01
fr_inpi
22 BD JULES GUESDE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BELOUMAdissolvedCONSTRUCTION KZdissolvedDMRactiveEMI DESIGNdissolvedEMILE COPELLOactiveFRANCOIS JOSEPH HENRI BIRUKOFFdissolvedFRANK ALAIN SZENIKactiveGRAPHICOMdissolvedHEDI BEN ABDALLAHdissolvedHICHEM CHIOUCHIOUactiveITINERAIRE GRAPHICactiveJEAN CLAUDE BOURGEACdissolvedJEAN LOUIS PIACITELLIdissolvedJEREMY KRSTICactiveJOSEPH VALENTINdissolved[ND]dissolved[ND]dissolvedPIERRE-ANTOINE HENRI ROGER LISOWSKI-DAMIENdissolvedSCI DE L'ESTREEdissolvedSCI PIPARdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66501271. 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