DOSSIERS / SARL MP TERROIR
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Company dossier

SARL MP TERROIR

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-441452695 · 441452695 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SARL MP TERROIR
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441452695
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dissolved
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Limited liability company (SARL)
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2002-03-26
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109 RUE DE FRANCE, 57200 SARREGUEMINES
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52.2J
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€8,000
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People with significant control

1 people
NameRoleFromSource
⚠ PATRICK MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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