DOSSIERS / OLIVIER MARTIN
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Sole trader dossier

OLIVIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-495379505 · 495379505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER MARTIN
fr_inpi
495379505
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
FLORAT, 43100 SAINT-JUST-PRES-BRIOUDE
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