DOSSIERS / LAURENT MARTIN
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Sole trader dossier

LAURENT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-912343530 · 912343530 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LAURENT MARTIN
fr_inpi
912343530
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
12 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE DANIEL ESAIE AUBRONdissolvedC&C ASSETSdissolvedCLAUDIE BEALactiveCLAUDIE COLLINdissolvedCLAUDINE VOLPILHAC-PIEDVACHEdissolvedDAVID TIMSTITEactiveDBB PARISdissolvedDORIAN JEAN-JACQUES ROUGIERactiveFLASH-EVENTSdissolvedFLORIAN SERRANOdissolvedFREDERIC MAXIMILLIAN STARKdissolvedIRENE LEGERactiveJONATHAN BRIDEactiveLA COMPAGNIE DES PASSAGERSactiveLéa FERNANDESactiveLES BELLES VOIX DE LA VILLEactiveLES PENELOPESactiveMATHIEU COBLENTZdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — community councillor of Grand-Figeac. 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