DOSSIERS / WALTER MARTIN
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Sole trader dossier

WALTER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481645505 · 481645505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
WALTER MARTIN
fr_inpi
481645505
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2685 RTE N 572 DE MONTPELLIER, 30800 SAINT-GILLES
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)

WALTER MARTIN (principal) matches PEP Walter Martin — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

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