DOSSIERS / OLIVIER MARTIN
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Sole trader dossier

OLIVIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-482112380 · 482112380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER MARTIN
fr_inpi
482112380
fr_inpi
active
fr_inpi
2005-04-01
fr_inpi
1 A RUE DES FRERES WOLFF, 67210 OBERNAI
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)

OLIVIER MARTIN (principal) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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