DOSSIERS / CHANTAL MARTIN
← SearchExport PDF
Sole trader dossier

CHANTAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302704804 · 302704804 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
CHANTAL MARTIN
fr_inpi
302704804
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
LA GARE D'UZEL, 22460 SAINT-HERVE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

Risk journey — why 0?

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