DOSSIERS / HERVE MARTIN
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Sole trader dossier

HERVE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-03
KYBE ID: FR-418158440 · 418158440 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HERVE MARTIN
fr_inpi
418158440
fr_inpi
dissolved
fr_inpi
1998-04-03
fr_inpi
40 AV DE PARIS, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELERATION EAUBONNE MOTOSdissolvedA.C.M.R.dissolvedA.L.B. SERVICE A LA PERSONNEdissolvedCLYO COIFFUREdissolvedDOMINIQUE RENARDdissolvedELISA ROUFEactiveEMILE KAMILdissolvedEQUIPES SAPEURSdissolvedESPERANCEdissolvedGDdissolvedGEORGES SISQUELLAdissolvedHOLDING PAUL LOBATOdissolvedJEAN-BAPTISTE SEBASTIEN GEORGES MIOCHEdissolvedJEAN FOURNIERdissolvedJEAN GUFFROYdissolvedJEAN LOUIS ROBERT SERINdissolvedJEAN-MICHEL BEYdissolvedJEROME ERAUDdissolvedJessica VELOSO MAIAactiveLOUISETTE BRIHAYEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

HERVE MARTIN (principal) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100