DOSSIERS / SARL STEPHANE MARTIN
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Company dossier

SARL STEPHANE MARTIN

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-428980288 · 428980288 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL STEPHANE MARTIN
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428980288
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dissolved
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Limited liability company (SARL)
fr_insee
2000-02-02
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67 RUE DES ENTREPRENEURS, 75015 PARIS
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MARTINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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