DOSSIERS / SYLVIE MARTIN
← SearchExport PDF
Sole trader dossier

SYLVIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-02-14
KYBE ID: FR-394354856 · 394354856 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYLVIE MARTIN
fr_inpi
394354856
fr_inpi
active
fr_inpi
1994-02-14
fr_inpi
39 RUE D’ANSE, 69400 VILLEFRANCHE-SUR-SAONE
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)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

Risk journey — why 0?

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