DOSSIERS / PIERRE MARTIN
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Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-408380897 · 408380897 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
PIERRE MARTIN
fr_inpi
408380897
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
LA BOTTIERE, 69840 JULIENAS
fr_inpi

Companies at this address

19 total
ALEXANDRE DEPARDONactiveBruno Daniel LioretactiveCATHERINE JULLIARDactiveCECILE MARIE BONNERUEdissolvedCLAIRE BEAUPEREdissolvedCLAUDE POPEdissolvedDOMAINE DAVID BEAUPEREdissolvedFOLLIOT JUILLARDactiveGEORGES LOUIS DAVIDdissolvedGFV TENRENASdissolvedINDIVISION DAVID GEORGESdissolvedINDIVISION JURINE FULCHIRONdissolvedINDIVISION PHILIPPE DAVIDdissolvedJACQUES LESPINASSEdissolvedMARIE-ANNICK GUIGNETdissolvedPAUL JUILLARDdissolvedSAINT ANTOINEdissolvedSCI SAINT ANTOINEdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTIN (principal) matches PEP Pierre 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