DOSSIERS / CHRISTIAN MARTIN
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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2000-09-18
KYBE ID: FR-433320116 · 433320116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN MARTIN
fr_inpi
433320116
fr_inpi
active
fr_inpi
2000-09-18
fr_inpi
LE VILLAGE, 38160 MURINAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALAIN LOUIS SERVEdissolvedCHRISTIANE AIMEE GIRAUDdissolvedCONGREG RELIGIEUSE NTRE DAME DE CROIXactiveDCGVdissolvedERNEST MARCEL JOSEPH DUMOULINdissolvedJEAN-LOUP DAVIDdissolvedJEAN-PAUL PIERRE CHEMINdissolvedJEROME JEAN-CLAUDE MALEXIEUXdissolvedJOHAN GIRONdissolvedLA COMMUNAUTE DES BEATITUDESactiveLE RELAIS DE MURINAISdissolvedMARTIN BOISdissolvedMONIQUE CHOMELdissolvedMUSICIENS AU SERVICE DE LA MUSIQUEactivePIERRE MAURICE BUYLE-BODINdissolvedVALERIE BEATRICE LEHNEBACHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100