DOSSIERS / HUBERT MARTIN
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Sole trader dossier

HUBERT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-339521817 · 339521817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUBERT MARTIN
fr_inpi
339521817
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
LES PORTES, 37290 CHARNIZAY
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)

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

medium

Politically exposed person (PEP)

HUBERT MARTIN (principal) matches PEP Hubert Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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