DOSSIERS / NATHALIE MARTIN
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Sole trader dossier

NATHALIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-08-10
KYBE ID: FR-420554628 · 420554628 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NATHALIE MARTIN
fr_inpi
420554628
fr_inpi
dissolved
fr_inpi
1998-08-10
fr_inpi
35 RUE Victorien Sardou, VICTORIAN PARK, 69007 Lyon
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
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

NATHALIE MARTIN (principal) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 6?

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