DOSSIERS / PATRICE MARTIN
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Sole trader dossier

PATRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-420949679 · 420949679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICE MARTIN
fr_inpi
420949679
fr_inpi
active
fr_inpi
1998-12-01
fr_inpi
239 RUE DE BONCE, 38540 HEYRIEUX
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)

PATRICE MARTIN (principal) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (principal) matches PEP Patrice Martin — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

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