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Sole trader dossier

CHRISTIANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311575567 · 311575567 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIANE MARTIN

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Registration311575567

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Statusactive

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Incorporated1977-01-01

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Registered addressRUE ST EXUPERY, 26700 PIERRELATTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALWAFAdissolved ASSOCIATION CULTURELLE DE PIERRELATTEactive CORBI PNEUSdissolved DANIEL MARIUS GUERINdissolved GARAGE DU VENTdissolved GERARD JEAN BARRIOactive GILBERT ANTOINE GABRIEL GASTALDINdissolved JEAN FRANCOIS RENE CORBIdissolved JEAN HENRI PASCALdissolved LE MISTRALdissolved LE PETIT PANIER PROVENCALactive MICHEL SUGIERactive PICA SAdissolved REGIS BEAUDINETdissolved SARL ALWAFAdissolved SOCIETE D'EXPLOITATION GARAGE DU MISTRALactive TECHNI PNEUSdissolved THIERRY RENE SANCHEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIANE MARTIN (principal) matches PEP Christiane Martin — Q66499534. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100