DOSSIERS / FREDERIC MARTIN
← SearchExport PDF
Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-418659462 · 418659462 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
FREDERIC MARTIN
fr_inpi
418659462
fr_inpi
dissolved
fr_inpi
2020-01-24
fr_inpi
30 RUE ETIENNE RICHERAND, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100