DOSSIERS / LAURENT MARTIN
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Sole trader dossier

LAURENT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-387460207 · 387460207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT MARTIN
fr_inpi
387460207
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
LES CARREAUX, 35520 LA MEZIERE
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)

LAURENT MARTIN (principal) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

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