DOSSIERS / YVES MARTIN
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Sole trader dossier

YVES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-418959011 · 418959011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
YVES MARTIN
fr_inpi
418959011
fr_inpi
dissolved
fr_inpi
2019-11-07
fr_inpi
3 RTE DE POITIERS, 86160 SOMMIERES-DU-CLAIN
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)

YVES MARTIN (principal) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (principal) matches PEP Yves Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 0?

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