DOSSIERS / GUY MARTIN
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Sole trader dossier

GUY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-30
KYBE ID: FR-380065573 · 380065573 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY MARTIN
fr_inpi
380065573
fr_inpi
active
fr_inpi
1990-11-30
fr_inpi
RUE LE TOUR DES HORTES, 34330 LA SALVETAT-SUR-AGOUT
fr_inpi

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 MARTIN (principal) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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