DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-06-12
KYBE ID: FR-423587088 · 423587088 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE MARTIN
fr_inpi
423587088
fr_inpi
active
fr_inpi
1999-06-12
fr_inpi
27170 BEAUMONT-LE-ROGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAPPMA LA GAULOISEactiveAMICALE DES ECOLES PUBLIQUES DE BEAUMONT LE ROGERactiveASA DE DRAINAGE DE BEAUMONT LE ROGERdissolvedASS DES COMBAT ET PRISONNIERactiveBRUNO DE BOISGELINdissolvedCAISSE DES ECOLES DE BEAUMONT LE ROGERdissolvedCOMITE DE JUMELAGE WOTTON-UNDER-EDGE-BEAUMONT LE ROGERactiveFANFARE INTERCOMMUNALE ECHOS DE LA RISLEactiveFINANCIERE KAPdissolvedGASTON ALBERT AUGUSTE VORINdissolvedGUY DUMONT-SAINT-PRIESTactiveJEAN MARCEL BUQUETactiveLIONEL DECROOSdissolvedMARGUERITE DE RIQUETdissolvedMARIE CLAIRE SACCHIdissolvedSCIERIE DE LA CROIX MAITRE RENAULTactiveSIVOM DU CANTON DE BEAUMONT LE ROGERactiveSOCIETE DE LA SOUDIEREactiveSYNDICAT D INITIATIVEactiveTENNIS CLUB DE BEAUMONT LE ROGERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. 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