DOSSIERS / DIDIER MARTIN
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Sole trader dossier

DIDIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-388221772 · 388221772 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DIDIER MARTIN
fr_inpi
388221772
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
5 RUE MAZENOD, 69003 LYON
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)

DIDIER MARTIN (principal) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (principal) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 0?

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