Key facts
activeYVES MARTIN
fr_inpi
400077277
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
05500 LAYE
fr_inpi
Sole trader dossier
YVES MARTIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBEATRICE DURANDCAISSE DES ECOLES DE LAYECOPROPRIETE LES AROLLESDENISE EPS BERTRAND PELLISSIERGAEC RECONNU DU PIC D'AIGUILLEGROUPEMENT PASTORAL BOVIN CHAMPSAURJEAN-CLAUDE LAURENT BLANC-SYLVESTREJEAN MARIE BRUNETJEAN MAXIME BARTHELEMYPATRICK VIALRENE JOUGLARDSKI ECOLE DE LAYESYND MIXTE STATIONS VILLAGES DU CHAMPSAUR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
YVES MARTIN (principal) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
YVES MARTIN (principal) matches PEP Yves Martin — Q66499773. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100