DOSSIERS / GUY MARTI
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Sole trader dossier

GUY MARTI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-28
KYBE ID: FR-349734095 · 349734095 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY MARTI
fr_inpi
349734095
fr_inpi
active
fr_inpi
1988-07-28
fr_inpi
DOMAINE DE L'ANSE CARITAN, RESIDENCE MAHOGANY, 97227 SAINTE-ANNE
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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)

GUY MARTI (principal) matches PEP Guy Marty — Q66500682. Apply enhanced due diligence.

Risk journey — why 0?

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