DOSSIERS / ALAIN MARTY
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Sole trader dossier

ALAIN MARTY

FRANCE · SOLE TRADER · INCORPORATED 2003-06-16
KYBE ID: FR-448913004 · 448913004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN MARTY
fr_inpi
448913004
fr_inpi
dissolved
fr_inpi
2003-06-16
fr_inpi
18 RUE DU 4 SEPTEMBRE, 24290 MONTIGNAC-LASCAUX
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)

ALAIN MARTY (principal) matches PEP Alain Marty — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTY (principal) matches PEP Alain Marty — Q66501212. Apply enhanced due diligence.

Risk journey — why 0?

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