DOSSIERS / RENE PAUL MAURICE MARTIN
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Sole trader dossier

RENE PAUL MAURICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-302485602 · 302485602 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE PAUL MAURICE MARTIN
fr_inpi
302485602
fr_inpi
active
fr_inpi
1974-12-25
fr_inpi
7 RUE DES DEUX GARES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

RENE PAUL MAURICE MARTIN (principal) matches PEP Paul-René Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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