DOSSIERS / CHRISTIAN MARTEL
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Sole trader dossier

CHRISTIAN MARTEL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-452007149 · 452007149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MARTEL
fr_inpi
452007149
fr_inpi
active
fr_inpi
2001-02-01
fr_inpi
20 RUE CHAPTAL, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MARTEL (principal) matches PEP Christian Martel — Q66500186. Apply enhanced due diligence.

Risk journey — why 0?

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