DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-14
KYBE ID: FR-421739327 · 421739327 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE MARTIN
fr_inpi
421739327
fr_inpi
active
fr_inpi
1999-01-14
fr_inpi
MOULIN DE VERNEGUES, LE HAUT DU VILLAGE, 13370 MALLEMORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN JEAN CARRIEREdissolvedANDRE BERTHE MONTFERRINactiveANNICK HERAULTactiveARMEL REGIS HUBERT CRESSENTdissolvedCHARLES PASCAL HENRI MANZONIdissolvedCHRISTIAN GAYdissolvedCHRISTIAN REULANDdissolvedDANIELE VANNESSONactiveDANIEL JEAN MICHEL GABORIAUdissolvedDANIELLE REINE BEN HAMMOactiveDANIEL TROUILLOTdissolvedDOMINIQUE LOIZILLONactiveGEORGES TARDYactiveJACQUES BAREILLEactiveJACQUES PASTORdissolvedJEAN CLAUDE PALAZONdissolvedJEAN FRANCOIS FORCEdissolvedJEAN-FRANCOIS LATOURactiveJEAN HENRI PIELdissolvedJEAN PAUL MOLLIEXactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100