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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-18
KYBE ID: FR-392636221 · 392636221 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDAVID MARTIN

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Registration392636221

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Statusactive

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Incorporated1993-05-18

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Registered address75 RUE SAINT-JEAN, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALAIN ALEXANDRE BUQUETdissolved GILBERT MASSONNATdissolved LAURENT TREFOUXdissolved [ND]active [ND]dissolved SAINT JEANdissolved SEBASTIEN BEAULIEUactive STILIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100