DOSSIERS / BEATRICE MARTIN
← SearchExport PDF
Sole trader dossier

BEATRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397690710 · 397690710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEATRICE MARTIN
fr_inpi
397690710
fr_inpi
active
fr_inpi
1994-07-01
fr_inpi
51 RTE DE MONTAGNAT, 01250 TOSSIAT
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)

BEATRICE MARTIN (principal) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (principal) matches PEP Béatrice Martin — Q66499433. Apply enhanced due diligence.

Risk journey — why 0?

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