DOSSIERS / LOUIS MARTIN
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Sole trader dossier

LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-431122753 · 431122753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS MARTIN
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431122753
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active
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1973-01-01
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RUE DE LA LOIRE, 42160 ANDREZIEUX-BOUTHEON
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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)

LOUIS MARTIN (principal) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — senator of the French Third Republic, 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