DOSSIERS / ANDRE MARTIN
← SearchExport PDF
Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-07-25
KYBE ID: FR-316236314 · 316236314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
316236314
fr_inpi
dissolved
fr_inpi
1979-07-25
fr_inpi
1061 CHE DE FORGENTIER, 83200 TOULON
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
medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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