DOSSIERS / HENRI MARTIN
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Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428402523 · 428402523 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI MARTIN
fr_inpi
428402523
fr_inpi
active
fr_inpi
1981-01-01
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RTE DE SALON, 13450 GRANS
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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)

HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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