DOSSIERS / MARTINE MOGA
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Sole trader dossier

MARTINE MOGA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-511975575 · 511975575 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARTINE MOGA
fr_inpi
511975575
fr_inpi
active
fr_inpi
2009-05-04
fr_inpi
16 RUE PAUL VIDAL, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARTINE MOGA (principal) matches PEP Martine Moga — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

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