DOSSIERS / ALEXANDRE MARTIN
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Sole trader dossier

ALEXANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-02-12
KYBE ID: FR-477714331 · 477714331 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE MARTIN
fr_inpi
477714331
fr_inpi
active
fr_inpi
2004-02-12
fr_inpi
36 RUE DE LA REPUBLIQUE, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CAROLINE MITKOactiveCECILE HALLIERdissolvedCHOCOPIERREdissolvedCHRISTOPHE MARIE ALAIN GIBAULTdissolvedDOCTEUR PARADIS ET DOCTEUR MAURYactiveFRANCOISE MICHELE LARCHERdissolvedGUY PARADISdissolvedHIRAT ET ASSOCIES 9208dissolvedJANIE LINE MASBONSONdissolvedMAILYS HONTARREDEactiveMARIA-ISABEL MEDINA LUNAactiveMARIE-CHANTAL MAYEdissolvedMERE ET FILLEdissolvedMICHEL CLAUDE GIRAUDdissolvedMICHELINE FENEONactive[ND]active[ND]dissolved[ND]activeODILE ZEHANCKERdissolvedPHILIPPE VINCENT-CAZAREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100