DOSSIERS / MARTIN GRAF
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Sole trader dossier

MARTIN GRAF

FRANCE · SOLE TRADER · INCORPORATED 2015-02-08
KYBE ID: FR-809499858 · 809499858 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARTIN GRAF
fr_inpi
809499858
fr_inpi
active
fr_inpi
2015-02-08
fr_inpi
103 RUE DE VAUGIRARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS POLIAKOFFactiveCATHERINE MARUSZCZAKdissolvedCHRISTIAN DANIEL PERARDactiveCLUB CULTUREL JEUNESSE AVEUGLEactiveCUSTOLYSactiveEDOUARD MAIREdissolvedHOLDING BVGM FACTORYdissolvedHOME INVEST HOLDING PROMOTIONdissolvedJOLENEactiveLES CANNES BLANCHES U A P FactiveMARC BENEROactiveMARIE VIARDdissolvedMARIE VITALIactive[ND]active[ND]activePATRICK FRANCOIS EDOUARD BARMEdissolvedPIERRE MAIREdissolvedRESEAU EUROPEEN DE LA MICROFINANCEactiveSCI DES ATELIERSdissolvedSEMADAR KORNGOLDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARTIN GRAF (principal) matches PEP Martin Graf — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN GRAF (principal) matches PEP Martin Graf — member of the National Council of Austria, Austria. 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