DOSSIERS / JACQUES MARTIN
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Sole trader dossier

JACQUES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-908186406 · 908186406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JACQUES MARTIN
fr_inpi
908186406
fr_inpi
active
fr_inpi
2021-07-26
fr_inpi
CHE DES ROMPUDES, CAMPING LES SABLES DU MIDI, 34410 SERIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AURELIE CERISE SUPPAactiveCATHERINE MARTINS DE SOUSAactiveCECILE BOLLAactiveCELESTINE TSIBGEactiveCHANTAL GRANDVOINETactiveCHRISTELLE BARLOGISactiveCHRISTIAN GOUNELactiveCLAUDE ODETTE JULIETTE CHAIXactiveDIDIER GERARD FERNAND LAFFONTactiveDIDIER GILBERTdissolvedELISABETH RAULETdissolvedEMMANUELLE SIMONE MARIE ANDREE BRUYASactiveERIC JEAN LOUIS BRENACactiveFLORIS RAPOUDdissolvedFRANCK PERRIERactiveHayet KHIRATactiveJEAN PAUL ABRILLETdissolvedKevin DE JESUSactiveLYDIE SZYMALKAactiveMADELEINE SEIGLERactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (principal) matches PEP Jacques Martin — member of the general council, 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