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Sole trader dossier

CHRISTOPHER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-13
KYBE ID: FR-499886976 · 499886976 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameCHRISTOPHER MARTIN

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Registration499886976

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Statusactive

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Incorporated2007-08-13

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Registered address54 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE LUSSIEZdissolved AXISdissolved BAR56active CELINE146dissolved CORINE CHIESAdissolved CUERS VACHEREdissolved ICI & AILLEURSdissolved JEAN JACQUES EMILE LITTdissolved LEON BOUDINdissolved LEON BOURDINdissolved MANDARAdissolved MARION DEPETRISactive MARTIN KOIdissolved MOZART DEL GUSTO CAGNESdissolved PIERREVAdissolved PIZZERIA VERONICAactive RAYMOND HENRI CALLUYEREdissolved RICHARD GUY ROUAHdissolved SAMUEL MAZZAactive SCI SOKAMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (principal) matches PEP Christopher Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (principal) matches PEP Christopher Martyn — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100