DOSSIERS / CHRISTOPHE MARTIN CONSULTANTS FORMATION
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Company dossier

CHRISTOPHE MARTIN CONSULTANTS FORMATION

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-442092276 · 442092276 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHRISTOPHE MARTIN CONSULTANTS FORMATION
fr_insee
442092276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-03
fr_insee
31 B RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
85.59A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. 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