DOSSIERS / PAUL MARTIN
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Sole trader dossier

PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-497171645 · 497171645 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PAUL MARTIN
fr_inpi
497171645
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
AV LOUIS DE BROGLIE, LA RIVIERE, 44300 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100