DOSSIERS / SIMONE MARTIN
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Sole trader dossier

SIMONE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404226029 · 404226029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE MARTIN
fr_inpi
404226029
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
03300 SAINT-ETIENNE-DE-VICQ
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)

SIMONE MARTIN (principal) matches PEP Simone Martin — Q66500560. Apply enhanced due diligence.

Risk journey — why 0?

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