DOSSIERS / PASCAL MARTIN
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Sole trader dossier

PASCAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-29
KYBE ID: FR-415186980 · 415186980 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PASCAL MARTIN
fr_inpi
415186980
fr_inpi
active
fr_inpi
1995-03-29
fr_inpi
76430 SAINNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR L ANIMATION DE SAINNEVILLE SUR SEINEactiveAUGUSTE BERUBEdissolvedCHRISTIAN MILLETactiveCLAUDE TOUCARDdissolvedDENISE HAMELdissolvedDENIS LAPPERTdissolvedETIENNE LECALIERdissolvedGASTON LEPRETTREdissolvedGENEVIEVE LUCASactiveHUBERT JEAN-PAUL SANSONdissolvedJEAN LEPRETTREdissolvedJEAN PETOUdissolvedLAURENCE YVONNE CARLINdissolvedLEPRETRE FREDERIC ET JEANdissolvedMAURICE GODARDdissolvedMAURICE LOUIS MAZEdissolvedPHILIPPE BURELactiveREMY LEON AUGUSTE REMI MALOdissolvedSCE ASSAI DE SAINNEVILLEdissolvedSIMONE ALICE MARIE CHAMPIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PASCAL MARTIN (principal) matches PEP Pascale Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (principal) matches PEP Pascal Martin — Q102291672, France. 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