DOSSIERS / JOSEPH MARTIN
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Sole trader dossier

JOSEPH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-431067974 · 431067974 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOSEPH MARTIN
fr_inpi
431067974
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
LES MEULES, 69640 COGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE SYLVIE ANNIE PASCHINIdissolvedAXEL CAPITALdissolvedBERNARD MOUTETdissolvedBOIDARdissolvedCHRISTELLE CHUFFARTdissolvedELHAM EN BEAUJOLAIS.activeERIC BENETONactiveFINANCE CONSEIL ET FORMATION RHONE ALPES EN ABREGE FCF RHONE ALPESactiveGILBERT LAMBOLEYdissolvedHEIGAMAXdissolvedHENRI BENETONdissolvedHENRI MOUTETdissolvedHERVE DE KERVIZICdissolvedINDIVISION MOUTETactiveLE LIVRE VIVANTdissolvedLOUIS CRETINdissolvedMARIE NOELLE POULYdissolvedMICHEL FAVROTdissolvedRENE MARCHANDdissolvedSCI POPYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the North Carolina Senate, United States. 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