DOSSIERS / EARL MARTIN CAROLE & ERIC
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Company dossier

EARL MARTIN CAROLE & ERIC

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441219565 · 441219565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL MARTIN CAROLE & ERIC
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441219565
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dissolved
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Civil company
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2002-03-14
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HEYRIAT, 01580 SONTHONNAX-LA-MONTAGNE
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01.42Z
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€237,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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