DOSSIERS / MONIQUE MARTIN
← SearchExport PDF
Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410937312 · 410937312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MONIQUE MARTIN
fr_inpi
410937312
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
LA BADELLE, 84220 GORDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

Risk journey — why 0?

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