DOSSIERS / DOMINIQUE MARTIN
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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-491887956 · 491887956 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE MARTIN
fr_inpi
491887956
fr_inpi
active
fr_inpi
2006-09-01
fr_inpi
7 RUE DU DOCTEUR DOUSSAIN, 44190 CLISSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE MAXIME DESBOISactiveANTHONY EMMANUEL PRIETactiveCAROLINE DAOUDALactiveCHARLOTTE DUBOISactiveCHRISTOPHE ALLAINactiveDIDIER PHILIPPE JUTELactiveELISE VICTORIA ASGARALYactiveEMMANUEL CLAUDE ANGOTactiveGILLES GABRIEL BARNABEactiveHELENE OLLIVIERdissolvedHERVE LE BOURHISactiveJEAN CLAUDE MARTINdissolvedJUSTINE CHRISTIANE MARIE RABILLERactiveKARINE QUENETactiveKevin Jean Candido DuquenneactiveMADELINE LISE JEANNE-MARIE DUBOURGactiveMARC JOHAN RAKOTOMALALAactiveMARIE ANNICK POSTOLLECactiveMARLENE MARTINE MIKAEL BORDERONactiveMSP VALLEE DE CLISSONactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. 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