DOSSIERS / SARL MARTIN PIERRE
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Company dossier

SARL MARTIN PIERRE

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-330319237 · 330319237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MARTIN PIERRE
fr_insee
330319237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-26
fr_insee
10 AV GUILLAUME FAREL, 05000 GAP
fr_insee
47.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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