DOSSIERS / CECILE MARTIN
← SearchExport PDF
Sole trader dossier

CECILE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-444352363 · 444352363 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CECILE MARTIN
fr_inpi
444352363
fr_inpi
active
fr_inpi
2002-06-03
fr_inpi
58 B RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolvedELSAN HOLDCO 6dissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Politically exposed person (PEP)

CECILE MARTIN (principal) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100