DOSSIERS / MARCEL MARTIN
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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-402206627 · 402206627 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL MARTIN
fr_inpi
402206627
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
9 RUE DE LA TERRAUDIERE, 79000 NIORT
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)

MARCEL MARTIN (principal) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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