DOSSIERS / FREDERIC MARTIN
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Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421469057 · 421469057 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FREDERIC MARTIN
fr_inpi
421469057
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
17 RUE DES GALONS, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

300 DPIdissolvedAGATHE SIMONE PAULETTE ROUSSELdissolvedALAIN GUY MARIE DE LORGERILdissolvedANNIE CHAMALAUdissolvedBEATRIZ SANTILLANactiveBERNARD LOUIS PARINAUDdissolvedBLUE CPC CONDUITEdissolvedCABINET BERNARD PARINAUDdissolvedCASTOR ROUSSELdissolvedCELINE CATHERINE BUANICdissolvedCENDRINA COLLETdissolvedConstance de MareactiveCPC CONDUITEdissolvedDM CORPORATIONdissolvedDOUNIA FAUREdissolvedEDITH MILLOTdissolvedERIC RENE BACHELIERactiveFIRST PERMIS-MEUDONdissolvedFRANCOIS BERTIL GUIDO SCALIdissolvedFRANCOISE DELCROIXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 12?

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