DOSSIERS / CHRISTOPHE MARTINS
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Sole trader dossier

CHRISTOPHE MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422991661 · 422991661 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE MARTINS
fr_inpi
422991661
fr_inpi
active
fr_inpi
1999-05-01
fr_inpi
10 QUAI RAMBAUD, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS LIFEactiveDJEMI'S CAFEdissolvedETIENNE CAMELdissolvedGEORGES PIERRE PROSPER REGIS ROCHEdissolvedHANS-JOACHIM PROBSTdissolvedJEAN FRANCOIS JECHOUXdissolvedJEAN MARIE MICHEL DE MONTGOLFIERactiveJOAO CORREIAdissolvedJUMAN ALAA SULAIMANdissolvedLAYLA - LA GROSSE PENICHEdissolvedLE CIEL PAR-DESSUS LE TOITdissolvedLES MURS ONT DES ORTEILSactiveLIONEL LAMIOTdissolved[ND]dissolved[ND]dissolvedNICOLAS MATHIEU HABASactivePORTOCALA ISTRATEdissolvedSAMIRA YONISdissolvedSOPHIE FOURNELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINS (principal) matches PEP Christophe Martins — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 6?

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