DOSSIERS / DENYS MARTIN
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Sole trader dossier

DENYS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428523898 · 428523898 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DENYS MARTIN
fr_inpi
428523898
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
191 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATECCactiveBFR PERFORMANCESdissolvedBRETTEVILLE CONSULTINGactiveBRETTEVILLE HOLDINGactiveCALAN RAMOLINO ET ASSOCIESdissolvedCALAN RAMOLINO ET AUTRESdissolvedCALAN RAMOLINO ET PARTENAIRESdissolvedCHRISTOFLE FRANCEactiveCID MEDICAL TECHNOLOGIES FRANCEdissolvedCLIMAL INTERNATIONAL SARLdissolvedCOMPAGNIE DES CONSULTANTS ASSOCIESdissolvedECDM IMMOBILIERdissolvedFIDULISdissolvedFOREST ONEactiveFYTE FREELANCEdissolvedGEFdissolvedIMEXdissolvedINOXEXPRESSdissolvedIPON GLOBALactiveJEROME MARTINAGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DENYS MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENYS MARTIN (principal) matches PEP Denis Martin — Q66500453. 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