DOSSIERS / NATHALIE MARTIN
← SearchExport PDF
Sole trader dossier

NATHALIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-397472408 · 397472408 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MARTIN
fr_inpi
397472408
fr_inpi
active
fr_inpi
1994-04-01
fr_inpi
20 B RUE FELICIEN DAVID, 75016 PARIS
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)

NATHALIE MARTIN (principal) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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