DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-425216868 · 425216868 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE MARTIN
fr_inpi
425216868
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
64160 SAINT-LAURENT-BRETAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN PASCAL JOSEPH CASTAGNETdissolvedASSOCIATION FONCIERE DE REMEMBREMENTdissolvedAUGUSTA MELANIE PUYAUdissolvedBERNARD HAURIGOTactiveBERNARD LABARDACQactiveCASTAN MICHEL & PAULIEN YVESdissolvedCCAS DE SAINT LAURENT BRETAGNEdissolvedCLAUDE FERREREdissolvedCOMITE DES FETES DE SAINT LAURENT BRETAGNEactiveEARL GERARD CASTAGNETdissolvedEARL MAJESTEdissolvedEMILE MARQUISdissolvedFREDERIC RENE FERRIEdissolvedGERMAINE QUINDOU-HAU-BRAQUETactiveGILBERT HOURNEactiveJEAN BARBEactiveJEAN-CHRISTOPHE PAUL ARNAUTOUdissolvedJEAN-GABRIEL SARTHOUactiveJEAN LOUIS CHISNEactiveJEAN MARIE INNOCENTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 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 12?

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