DOSSIERS / MONIQUE MARTIN
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Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-04-02
KYBE ID: FR-449221951 · 449221951 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MONIQUE MARTIN
fr_inpi
449221951
fr_inpi
dissolved
fr_inpi
2003-04-02
fr_inpi
36 RUE DU DOCTEUR HONNORAT, 04000 DIGNE-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100