DOSSIERS / DAVID MARTIN
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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-04
KYBE ID: FR-451362982 · 451362982 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DAVID MARTIN
fr_inpi
451362982
fr_inpi
active
fr_inpi
2004-01-04
fr_inpi
71 RUE PAUL TESTE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDULHAKEM OBEID OBEIDactiveASSISTANCE MEDICALE AUVERGNE RHONE ALPESactiveASSISTANCE MEDICALE RHONE ALPESdissolvedCAROLINE ALICE MOUNIER-POULATactiveCHLOE ARMOUGOM VAYERATTAactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE VAULX EN VELINactiveDede GBADOEactiveHELA AFLIactiveHOURIA SILEMactiveJALELEDDINE LASSOUEDdissolvedJONATHAN KOHANAdissolvedJOSEPH GABRIEL JARRETdissolvedLEILA ARFAOUIactiveMAIDER MARIE JACQUESactiveMAXIME COCOGNEactiveMOKTARIA ALIKADAactiveNATHALIE DUCLOSdissolvedNATHALIE GEORGESdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Wisconsin State Assembly, 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