DOSSIERS / GASTON MARTIN
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Sole trader dossier

GASTON MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428342968 · 428342968 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GASTON MARTIN
fr_inpi
428342968
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
30200 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACHARD JEAN ET ROBERTdissolvedASSOC SPORTIVE CULTURELLE ST NAZAIREactiveCENTRE AERE LES CRIQUETSactiveCOMTE MAURICE FAUREdissolvedDENIS MONTANEdissolvedD MARTINEZdissolvedDOMINIQUE PONSactiveFERNANDE PLATactiveFRANCETTE POULYdissolvedGENEVIEVE LAZAREFFdissolvedGEORGES COSTEdissolvedGEORGES MAIGREdissolvedGILLES CHRISTIAN RENE VAN HERREWEGEactiveGUY ALLEMANDdissolvedGUY JOSEPH ANDRE VALLATdissolvedHELENE BLASZCZAKdissolvedHENRI MAURICE DEFOSSEdissolvedINDIVISION DOMINIQUE PONSactiveJEAN FABREdissolvedJEAN LOUIS ACHARDactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

GASTON MARTIN (principal) matches PEP Gaston Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100