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Sole trader dossier

OLIVIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-06
KYBE ID: FR-401040407 · 401040407 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER MARTIN

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Registration401040407

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Statusactive

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Incorporated1994-10-06

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Registered address73 RUE DE CAUMARTIN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CABINET MEDICAUX DU 73 RUE CAUMARTINdissolved CHARLES SIBONactive CLAIRE LABASSEdissolved CLEPAROSAdissolved COLETTE FINDLINGdissolved DELPHINE GABISON HERMANNdissolved DYNALOGICdissolved EVA ALEXANDRA DREYFUSactive GBAdissolved GEORGES CHIVASactive GEORGES CHIVATCHEVdissolved INITIATIVE MAROCAINE EN FRANCEactive JEAN-BAPTISTE MERCIERactive L'AVVENTURA STUDIOdissolved MARIE ANNICK BOURGESdissolved MOHAMED ZERHOUNIdissolved SCI PRIMAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

OLIVIER MARTIN (principal) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100