DOSSIERS / REGIS MARTIN
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Sole trader dossier

REGIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-05-22
KYBE ID: FR-412581332 · 412581332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS MARTIN
fr_inpi
412581332
fr_inpi
active
fr_inpi
1997-05-22
fr_inpi
324 RUE SAINT-HONORE, 75001 PARIS
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)

REGIS MARTIN (principal) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

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