DOSSIERS / CHRISTIANE MARTIN
← SearchExport PDF
Sole trader dossier

CHRISTIANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439605510 · 439605510 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE MARTIN
fr_inpi
439605510
fr_inpi
active
fr_inpi
2001-09-01
fr_inpi
10 RUE SAINT JEAN, 93130 NOISY-LE-SEC
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)

CHRISTIANE MARTIN (principal) matches PEP Christiane Martin — Q66499534. Apply enhanced due diligence.

Risk journey — why 0?

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