DOSSIERS / ELISABETH MARTIN
← SearchExport PDF
Sole trader dossier

ELISABETH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-19
KYBE ID: FR-392177259 · 392177259 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETH MARTIN
fr_inpi
392177259
fr_inpi
active
fr_inpi
1993-05-19
fr_inpi
61 RTE DE CHALON, 71270 PIERRE-DE-BRESSE
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)

ELISABETH MARTIN (principal) matches PEP Elisabeth Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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