DOSSIERS / PHILIPPE MARTIN
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Sole trader dossier

PHILIPPE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2000-05-22
KYBE ID: FR-431369842 · 431369842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE MARTIN
fr_inpi
431369842
fr_inpi
dissolved
fr_inpi
2000-05-22
fr_inpi
5 RTE DE SAINT GERMAIN CHASSENAY, 58300 TOURY-LURCY
fr_inpi

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)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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