DOSSIERS / VALERIE MARTIN
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Sole trader dossier

VALERIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-09-28
KYBE ID: FR-343680047 · 343680047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE MARTIN
fr_inpi
343680047
fr_inpi
active
fr_inpi
1987-09-28
fr_inpi
9 RUE THIERS, 94130 NOGENT-SUR-MARNE
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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

1 matched
medium

Politically exposed person (PEP)

VALERIE MARTIN (principal) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

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