DOSSIERS / ALEXANDRE MARTIN
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Sole trader dossier

ALEXANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-518466503 · 518466503 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE MARTIN
fr_inpi
518466503
fr_inpi
dissolved
fr_inpi
2022-11-21
fr_inpi
4 RUE GUSTAVE NADAUD, 63000 CLERMONT-FERRAND
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)

ALEXANDRE MARTIN (principal) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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