DOSSIERS / PASCAL MARTIN
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Sole trader dossier

PASCAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-18
KYBE ID: FR-512833377 · 512833377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PASCAL MARTIN
fr_inpi
512833377
fr_inpi
dissolved
fr_inpi
2015-06-18
fr_inpi
15 TRA DU CONGLU, 13008 MARSEILLE
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
medium

Politically exposed person (PEP)

PASCAL MARTIN (principal) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (principal) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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