DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-431070838 · 431070838 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE MARTIN
fr_inpi
431070838
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
LE BOURG, 69430 DEUX-GROSNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL AVENAS-OUROUXactiveANIMATIONS LOISIRS RENCONTRES LES GENETSactiveBEN FREDJ LABIADHdissolvedCINDY NADIA LADREYTdissolvedCLAUDIUS ROGER DESROCHESactiveCLEMENT POULETactiveCOMMUNE D AVENASdissolvedCOMMUNE DE TRADESdissolvedDANIEL ROUXdissolvedDIDIER HENRI ERNEST CROZETdissolvedENDER CINIERdissolvedFRANCK MOIZYdissolvedFREDERIC BONNETAINdissolvedGEORGES CLEMENTdissolvedGERARD GAUTHIERdissolvedGERARD TRIBOULETdissolvedGILBERT JACQUES GLIZEdissolvedGROUPEMENT FORESTIER DE LA SERVEactiveHENRI BAUDRYactiveISABELLE MARIE JEANNE VIGNONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 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