DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-423626936 · 423626936 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
BERNARD MARTIN
fr_inpi
423626936
fr_inpi
active
fr_inpi
1988-11-01
fr_inpi
22 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Companies at this address

32 total
ANDREE JULIETTE MARIE LEFEVREdissolvedANDRE GEORGES ATTIAactiveBA CONSEILSdissolvedBRIGITTE EDITH FRANCOISE VEYSSETactiveCATHERINE RAIGE-VERGERdissolvedDENIS GUY DIJONdissolvedELIZAVETA ALEXANDROVNA KURAKOVAdissolvedEMILIE RIDARDdissolvedFCBSdissolvedFLOYD AVOCATSdissolvedFrancois BRENTIactiveFREDERI PEIRE CANDAUactiveH-EVOLUTIONdissolvedISABELLE ANDRE BARGOUIactiveISABELLE BELLANGER-BARGONIactiveLES BELIERSdissolvedLES DELICES DE L'ESCARENEdissolvedLES SAVEURS NORD ESTdissolvedNATHALIE RIBEIROdissolved[ND]active

+12 more

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Martin Bernard — member of the French National Assembly, France. 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