DOSSIERS / DAVID MARTIN
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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-508971512 · 508971512 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DAVID MARTIN
fr_inpi
508971512
fr_inpi
active
fr_inpi
2008-12-01
fr_inpi
16 BD JACQUES DUCLOS, 40220 TARNOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE CALYPSO IMMOBILIER IIdissolvedALEXANDRE DAURYactiveALLGARDSactiveANDREE BASCOULdissolvedANNE MARIE PUYOLdissolvedBERTRAND MATONactiveCABINET D EPILATION LASER SUD AQUITAINEdissolvedCAMBO MEDICAL SOLAIREdissolvedCAMILLE REMYactiveCAROLINE CHANTALactiveCHANTAL MONTIGNYdissolvedFLORENCE DUHENdissolvedFREDERIC JEAN-CLAUDE GERARDdissolvedISABELLE PETIT-BREUILHactiveKORA CORINNE LARRIBEAUactiveLAURENCE DOMINIQUE DELHAYEactiveLEONARD MONE IMMOBILIERdissolvedMARYLIN CARMEN MARCELLE VIDALactiveSCI CHANDOdissolvedSCI RADIO CALYPSOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 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