DOSSIERS / SARL MTR
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Company dossier

SARL MTR

FRANCE · COMPANY · INCORPORATED 1986-07-01
KYBE ID: FR-338105216 · 338105216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MTR
fr_insee
338105216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-01
fr_insee
217 AV DE LA VICTOIRE DU 8 MAI 1945, 83000 TOULON
fr_insee
45.20A
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
FRANCK MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 0?

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