DOSSIERS / JOEL MARTIN
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Sole trader dossier

JOEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-950049189 · 950049189 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JOEL MARTIN
fr_inpi
950049189
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
77 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AUMactiveAU SALON DES ARTISTESactiveBENEDETTA POZZIactiveBRAVO JJ ET LICHNEROWICZ BL ASSOCIESactiveCHANTAL COORNAERTactiveCLAIRE ANDRIEU OJARDIASactiveC TILLETactiveDENISE GRYNGIERdissolvedDOMINIQUE DESPLECHINactiveECOLE DE LA CULTURE ET DES ARTS PARIS 5activeECOLE DES METANALYSTES PRATICIENSactiveGISELE KactiveGUY FOURCROYdissolvedINITIALES BONNIEdissolvedIZABELLA COELHOactiveJEAN CARLETTIactiveLAURENCE CATHERINE LIPPMANN-NEUBAUERdissolvedLAUREN MASSOULIERactiveMANCA ET COMPAGNIEdissolvedMARGUERITEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JOEL MARTIN (principal) matches PEP Joël Martin — Q66499488. Apply enhanced due diligence.

Risk journey — why 6?

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