DOSSIERS / CHRISTOPHE MARTIN
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Sole trader dossier

CHRISTOPHE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-26
KYBE ID: FR-534861851 · 534861851 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTOPHE MARTIN
fr_inpi
534861851
fr_inpi
active
fr_inpi
2011-09-26
fr_inpi
24 RUE DU TEXEL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD LIBERTAMactiveAGNES MITSI JEANNINE CONSTANCE MUSTARdissolvedCECILE MEADELactiveCharlie-Lou Andréa BarrouyeractiveCHRISTIAN MARIE LOIC JACQUES CHARPYdissolvedEMMANUEL SEBASTIEN JEAN-CHARLES BARROUYERactiveFEDERATION INTERNATIONALE D'ASSOCIATIONS D'ORGONOMIE INTERNATIONAL FEDERATION OF ORGONOMIC COLLEGE (IFOC)activeFETTA TAHIdissolvedFLORENCE CHRISTINE COMOLLIdissolvedHOCINE MANSOURIdissolvedINDISdissolvedJEAN-CHRISTIAN PINOTdissolvedJEAN-MARC NOEL SOUVIRAdissolvedKARINE VATINE MEYERactiveLYSIANE POLFLIETactiveMALCOactiveMAXIME CHAMPEAUactiveMHUCHdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (principal) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (principal) matches PEP Christophe Martin — member of the French National Assembly, France. 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