DOSSIERS / GERMAINE MARTIN
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Sole trader dossier

GERMAINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-429133838 · 429133838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE MARTIN
fr_inpi
429133838
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
214 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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