DOSSIERS / PHILIPPE MARTIN
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Sole trader dossier

PHILIPPE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-344298690 · 344298690 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MARTIN
fr_inpi
344298690
fr_inpi
active
fr_inpi
1986-12-01
fr_inpi
47 AV EUGENE DUCRETET, LE PARC DE JADE, 73200 ALBERTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100