DOSSIERS / PATRICE MARTIN
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Sole trader dossier

PATRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-06-12
KYBE ID: FR-438486201 · 438486201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICE MARTIN
fr_inpi
438486201
fr_inpi
active
fr_inpi
2001-06-12
fr_inpi
7 RUE DU CAPITAINE FLOCH, 72000 LE MANS
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)

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

medium

Politically exposed person (PEP)

PATRICE MARTIN (principal) matches PEP Patrice Martin — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

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