DOSSIERS / PHILIPPE MARTIN
← SearchExport PDF
Sole trader dossier

PHILIPPE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-10
KYBE ID: FR-380133462 · 380133462 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MARTIN
fr_inpi
380133462
fr_inpi
active
fr_inpi
1990-11-10
fr_inpi
13 BD FOCH, 51100 REIMS
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)

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 0?

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