DOSSIERS / BRUNO MARTIN
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Sole trader dossier

BRUNO MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-27
KYBE ID: FR-512193954 · 512193954 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO MARTIN
fr_inpi
512193954
fr_inpi
active
fr_inpi
2009-04-27
fr_inpi
19 RUE Georges Clémenceau, 29400 Landivisiau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACRIMONIEactiveAMICALE DES DONNEURS DE SANG BENEVOLES DE LANDIVISIAU ET SES ENVIRONSactiveAMICALE DES EMPLOYES COMMUNAUXactiveASS FONCIERE REMEMBREMENT LANDIVISIAUdissolvedASS LOCALE DE LANDIVISIAU DE L'UNC DEPARTEMENT DU FINISTEREactiveASSOCIATION DANSERIEN LANN TIVIZIOactiveASSOCIATION IMAGINEactiveASSOCIATION LANDI COMMERCESactiveASSOCIATION POINT EdissolvedATOUSPORTS LANDIVISIAUactiveBAGAD LANDIactiveBATS-TOI FLORENTdissolvedBREIZHTIVALactiveCAISSE DES ECOLESdissolvedCAROLE BONNIE CAPLOTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE DE JUMELAGE LANDIVISIAU-BIDEFORDactiveCOMITE DES FETES DE LANDIVISIAUactiveCOMMUNE DE LANDIVISIAUactiveETOILE CYCLOTOURISTE LANDIVISIENNEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

BRUNO MARTIN (principal) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 12?

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