DOSSIERS / DOCTEUR PHILIPPE MARTIN
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Company dossier

DOCTEUR PHILIPPE MARTIN

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: 894500K4QMRY106UT303 · 533690525 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR PHILIPPE MARTIN
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533690525
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dissolved
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Professional LLC (SELARL)
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2011-07-21
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1 RUE SAINT PIERRE DE VAISE, 69009 LYON
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86.23Z
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3
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100