DOSSIERS / PAULINE MARTIN
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Sole trader dossier

PAULINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-08-25
KYBE ID: FR-419998430 · 419998430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE MARTIN
fr_inpi
419998430
fr_inpi
active
fr_inpi
1998-08-25
fr_inpi
13 RUE ALFRED DE MUSSET, 92240 MALAKOFF
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)

PAULINE MARTIN (principal) matches PEP Pauline Martin — Q66500496. Apply enhanced due diligence.

Risk journey — why 0?

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