DOSSIERS / GERARD MARTIN
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Sole trader dossier

GERARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-775780604 · 775780604 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD MARTIN
fr_inpi
775780604
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
11310 SAISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME LAGOUTEdissolvedALAIN RAVOUXdissolvedA MARTINEZdissolvedAMICALE PHILATELIQUE DE SAISSACactiveAUGUSTE FEDOUdissolvedAUGUSTIN BAISSETTEdissolvedCENTRE EMMANUEL MOUNIERdissolvedCHRISTIAN JARRIEdissolvedCLAUDINE DE BORTOLIdissolvedCOMITE DE SAISSAC FEDERATION NATIONALE ANCIENS COMBATTANTS D ALGERIE COMITE DU CABARDESactiveCOUX EDOUARD ET JEAN PAULdissolvedDAHRNE EL MAATIactiveEDOUARD COUXdissolvedFOYER RURAL DE SAISSACactiveFOYER RURAL EDUCATION POPULAIRE SPORTIVEactiveGASTON ROUGERdissolvedGENEVIEVE GLEIZESactiveGFA BARQUET HENRYactiveJACQUELINE TOULZETdissolvedJACQUES LUCIEN JALBAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500736. 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