DOSSIERS / NICOLAS MARTIN
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Sole trader dossier

NICOLAS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929087831 · 929087831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
NICOLAS MARTIN
fr_inpi
929087831
fr_inpi
active
fr_inpi
2024-05-27
fr_inpi
71 RUE DE BUZENVAL, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGE FRANCOIS MICHELOZZIdissolvedBUBBLY EVENTactiveCEPHEOSdissolvedFORMATECHdissolvedGERALD FRANCOIS JEAN AUTIERactiveJEAN LHERITIERactiveLES CHAMPIONS A L'ECOLEactiveLES SEPT CIELSactiveLou DurancedissolvedMAISON-SOLOGNEdissolvedMARIE CHANTAL PRUNIERdissolved[ND]active[ND]activeNDS IMMOdissolvedSIMON ALAIN ANDRE DU BREILdissolvedSOPHIE SODONIE CATHERINE BOUDOINTdissolvedSYND.COPR. DU 71 RUE DE BUZENVAL 92 ST CactiveTHOMAS HENRI GERMAIN GERARDdissolvedTP'UP 92activeWISH BIG, ACT SMALL !active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

NICOLAS MARTIN (principal) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (principal) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. 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