DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451655187 · 451655187 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
CLAUDE MARTIN
fr_inpi
451655187
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
LD LE VILLAGE, 51150 AMBONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE PAILLARDactiveDANIELE PAILLARDactiveFLORENCE CARDONdissolvedFREDERIC ALEXANDRE JEAN COEUILLEactiveHERVE BERNARD PATRICE COEUILLEactiveINDIVISION ANCIANT ERICactiveINDIVISION AUVRAYactiveINDIVISION THIERNESSE JEANactiveJACQUES HENRYdissolvedJAKLINE ANNA ODOTactiveJEAN-YVES ANDRE COEUILLEdissolvedLAURENCE POIRELactiveMARIE THERESE SECONDEactiveMICHELINE HUGUETactive[ND]dissolved[ND]activeOLIVIER PAULETactivePAULINE WILLEYNactiveVERONIQUE POIRELactiveYVES PAILLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. 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