DOSSIERS / RENE MARTIN
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Sole trader dossier

RENE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-324348333 · 324348333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE MARTIN
fr_inpi
324348333
fr_inpi
active
fr_inpi
1981-10-01
fr_inpi
CHE DE L ADRET LES CLAUX, 04360 MOUSTIERS-SAINTE-MARIE
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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)

RENE MARTIN (principal) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (principal) matches PEP René Martin — Q66501415. Apply enhanced due diligence.

Risk journey — why 0?

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