DOSSIERS / MARTIAL SADDIER
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Sole trader dossier

MARTIAL SADDIER

FRANCE · SOLE TRADER · INCORPORATED 2004-05-03
KYBE ID: FR-453630139 · 453630139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARTIAL SADDIER
fr_inpi
453630139
fr_inpi
active
fr_inpi
2004-05-03
fr_inpi
111 RUE DU PONT, 74130 BONNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADRIEN FROMENTdissolvedAUDREY GRILLEREactiveBERNARD LOUIS REVILdissolvedBRIFFOD-PUTHODdissolvedBRIFFOD- PUTHOD-CHAPPAZdissolvedGRILLERE DANIEL ET GRILLERE AUDREYactiveGRILLERE D ET LE DEIST JdissolvedKGK HOLDING GOLEVactiveKGK TRAVAUX INTERIEURSactiveLouis Alexandre BurnetactiveLUCIE ELISE CHAPPAZactiveMARIE SENGERdissolvedMONIQUE MOGENIERactive[ND]activeNOEMIA DA CONCEICAOdissolvedPIERRE DELUERMOZdissolvedPIERRE HENRI BRIFFODactiveVERONIQUE DENISE SUZANNE BERCOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIAL SADDIER (principal) matches PEP Martial Saddier — Q63136536. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIAL SADDIER (principal) matches PEP Martial Saddier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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