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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-318313426 · 318313426 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDOMINIQUE MARTIN

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Registration318313426

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Statusactive

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Incorporated1980-02-01

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Registered addressRTE DE VALEILLE, 42110 FEURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AIMEE REBECCKIdissolved ANDRE GOUTTEFANGEASdissolved MARC GUBIENdissolved ROLLAND FEURSdissolved SICA PRODUCTIONS ANIMALES LOIRE SAactive SOC SODELORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100