DOSSIERS / MARTIN SMITH
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Sole trader dossier

MARTIN SMITH

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789409802 · 789409802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARTIN SMITH
fr_inpi
789409802
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
27 AV DE VERDUN, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE INTERNATIONALEactiveALAIN COLOMBANIactiveBEAUTY' ZENdissolvedCONCEPT ESPACE COIFFUREdissolvedDANIELLE BORDdissolvedDIDIER CAPRINIdissolvedGERARD ALFRED DUMASactiveGiorgia CLAUDIOactiveHENRI CHAOULLIdissolvedHENRI ET HORMOZ CHAOULLIdissolvedHORMOZ CHAOULLIdissolvedIRENEO SALSEDOdissolvedJACQUES FRANCOIS VERANdissolvedJEAN MARIE JEAN-MARIE KOHLMANNdissolvedJuliette Léa BELLOTactiveRESIDENCE L'AMBASSADORdissolvedRESIDENCES LES BIENVENUESdissolvedSARL EUROPA 2dissolvedSAS LEAdissolvedSCI LES RESIDENCES DU MIDIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARTIN SMITH (principal) matches PEP Martin T. Smith — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100