DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-378416713 · 378416713 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN MARTIN
fr_inpi
378416713
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
LE GRAND CUISINET, 27160 BRETEUIL
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)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66499659. Apply enhanced due diligence.

Risk journey — why 0?

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