DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-427980792 · 427980792 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE MARTIN
fr_inpi
427980792
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
51360 VERZENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGATHE ELISE SALEINEactiveAGNES PROSLIERdissolvedALAIN BUGNOTactiveALAIN RODRIGUEactiveALEXANDRE DELABARREactiveALEXANDRE HENINactiveAMANDINE SARAH COLLETdissolvedANDREE DUMANGEdissolvedANDRE JOEL DELABARREactiveARLETTE ROBERTE ANDREE MICHELactiveAURELIE ROUSSEAUXactiveAYMERIC HERVYactiveBBR GIBELINactiveBERENICE ALBANOactiveBERNADETTE CHAWAFactiveBERNARD MARIEactiveBERNARD NOIZETactiveBLANDINE RICHEZactiveBOUCHE POINSENETdissolvedCAISSE DES ECOLES DE VERZENAYdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. 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