DOSSIERS / RESTOMARTE
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Company dossier

RESTOMARTE

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501258537 · 501258537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESTOMARTE
fr_insee
501258537
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-26
fr_insee
23 T CHE bien aimé, LA SALINE LES HAUTS, 97422 Saint-Paul
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MARTINPrésident—France registry
SABRINA DORVALPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

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