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Sole trader dossier

STEPHANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398293217 · 398293217 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE MARTIN

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Registration398293217

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Statusactive

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Incorporated1994-07-01

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Registered addressAV PHILIPPE DE VOLVIRE, 35490 SENS-DE-BRETAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN ALFRED LUCIEN PERRINdissolved ANDRE RENE BLINdissolved BARA MARIE T DUMOULINdissolved BENOIT CALLERYactive COUESNONdissolved GERARD EMILE TALBOTdissolved JACQUELINE LEPOITTEVINdissolved JEANNINE GROSSETdissolved JEAN YVES NORMANDdissolved MARIE ANNICK LAMBERTdissolved MATHIEU HENRY FRANCOIS AUDRENactive MELIDA AUGUSTINE MARIE POULAINdissolved [ND]active [ND]dissolved ROSAN FRANCEdissolved SCP GROUPE VETERINAIRE DE L'ARCHEdissolved YOLANDE DAVIDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHANE MARTIN (principal) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100