DOSSIERS / CHRISTIAN MARTEL
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Sole trader dossier

CHRISTIAN MARTEL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-427684428 · 427684428 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN MARTEL
fr_inpi
427684428
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
04400 ENCHASTRAYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE CURRIdissolvedANGELE TEISSIERactiveASA CANAL DE TERRES PLAINEactiveBENJAMIN LEICHIHMANdissolvedCAISSE DES ECOLES D'ENCHASTRAYESactiveCELESTE SERVELdissolvedCHARLES MOLASdissolvedCHRISTIANE CAIREdissolvedCOLETTE CHELOTTIactiveELIE ALBERT BELLONdissolvedESCUDIER ABRACHY ET CIEactiveFRANCIS ISAIAactiveFRANCOIS BOTTEROdissolvedFRANCOIS FABREactiveGILBERTE MARCHETTIactiveHELENE MARCELLE EUGE CAIREdissolvedINDI JAUFFRED BERTHE OLIVIERactiveINDIVISION CURRI JEANactiveJEAN BAPTISTE MARCHETTIactiveJEAN CLAUDE GEOLLOTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTEL (principal) matches PEP Christian Martel — Q66500186. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100