DOSSIERS / ALEXANDRA MARTIN
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Sole trader dossier

ALEXANDRA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: FR-921755153 · 921755153 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALEXANDRA MARTIN
fr_inpi
921755153
fr_inpi
dissolved
fr_inpi
2022-11-23
fr_inpi
2 RUE BALDUNG GRIEN, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMANDINE MICHAUDactiveASS DEP INFORMATION ACTION MUSICALESactiveAURELIEN SIMON PAUL BONNARELactiveCABINET SIMONNETdissolvedCADENCEactiveCAROLINE DORNICactiveCHARLOTTE CAMILLE PAULETTE SALTIdissolvedCHRISTOPHE WESTPHALactiveCOLLECTIF PALAIS DES FETESactiveEsteban GlassmannactiveFRANCOIS SIMONNETactiveKADORdissolvedLAURA JAVAUXactiveLEAZ BOUTIQUEdissolvedLILIE BROIHIERdissolvedLINDA KASTNERactiveLOUIS PAUL KOWALSKIactiveLUCETTE DEGERMANNdissolvedMargaux Marie Camille PerladeactiveMARIE CHRISTINE KLEINKLAUSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ALEXANDRA MARTIN (principal) matches PEP Alexandra Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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