DOSSIERS / EMMANUELLE MARTIN
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Sole trader dossier

EMMANUELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-14
KYBE ID: FR-511693616 · 511693616 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
EMMANUELLE MARTIN
fr_inpi
511693616
fr_inpi
active
fr_inpi
2009-04-14
fr_inpi
6 RUE JEAN-LOUIS GRIVAZ, 74000 ANNECY
fr_inpi

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMdissolvedAMELIE PILORGEactiveANNECY AUTONOMIEdissolvedAUGUSTIN DECORDEactiveBAPTISTE COUSTETactiveBRUNO SOSSONactiveCABINET DELESTRADEactiveCABLACdissolvedCENTRE MEDICAL OPHTALMOLOGIQUE POINT VISION ANNECYdissolvedCHLOE CHANELactiveCLAIRE ANNE LEGATdissolvedCLAIRE CHABAUDIEactiveCLINIXdissolvedCOUSTET MEDICALPESdissolvedCRYO GOdissolvedDIETOSTEOCENTERactiveDOMINIQUE COLET PETITactiveELISA DEGACHEdissolvedELODIE GERVETactiveELSA CELINE JORDANactive

+57 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

EMMANUELLE MARTIN (principal) matches PEP Emmanuelle Martin — Q66501434. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100