DOSSIERS / DENIS MARTIN
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Sole trader dossier

DENIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413732876 · 413732876 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS MARTIN
fr_inpi
413732876
fr_inpi
active
fr_inpi
1997-08-01
fr_inpi
NIOLAT, 15320 CLAVIERES
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)

DENIS MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (principal) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 0?

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