DOSSIERS / PATRICK MARTIN
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Sole trader dossier

PATRICK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441045176 · 441045176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK MARTIN
fr_inpi
441045176
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
LA JARRIGE, 15430 CUSSAC
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)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 0?

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