DOSSIERS / RAYMOND MARTIN
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Sole trader dossier

RAYMOND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-430000745 · 430000745 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RAYMOND MARTIN
fr_inpi
430000745
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active
fr_inpi
1983-07-01
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619 CHE DES CABOTS, 06410 BIOT
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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)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — Q66500706. Apply enhanced due diligence.

Risk journey — why 0?

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