DOSSIERS / PASCAL MARTIN
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Sole trader dossier

PASCAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-440220598 · 440220598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL MARTIN
fr_inpi
440220598
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
27 PL SAINT-PIERRE, 63000 CLERMONT-FERRAND
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)

PASCAL MARTIN (principal) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (principal) matches PEP Pascal Martin — Senator of the French Fifth 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