DOSSIERS / DANIELLE MARTIN
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Sole trader dossier

DANIELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306823378 · 306823378 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE MARTIN
fr_inpi
306823378
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
RUE DE LA CROIX BOUGART, 59810 LESQUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIELLE MARTIN (principal) matches PEP Danielle Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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