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Sole trader dossier

SIMONE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430943241 · 430943241 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSIMONE MARTIN

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Registration430943241

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Statusactive

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Incorporated1968-01-01

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Registered addressLE PAVILLON, 27310 HONGUEMARE-GUENOUVILLE

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Companies at this address

5 total

LA RUE VERTEdissolved MD ENERGIEdissolved SCI DE LA RUE VERTEdissolved SERGE PIERRE BELLONETdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA RUE VERTEShared registered address · 5 share this SERGE PIERRE BELLONETShared registered address · 5 share this LA RUE VERTEShared registered address · 5 share this MD ENERGIEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

SIMONE MARTIN (principal) matches PEP Simone Martin — Q66500560. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100