DOSSIERS / CHARLES MARTIN
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Sole trader dossier

CHARLES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-423269158 · 423269158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES MARTIN
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423269158
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active
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1998-01-01
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LE VILLAGE, 51160 CHAMPILLON
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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)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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