DOSSIERS / MICHEL MARTIN
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Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519406094 · 519406094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL MARTIN
fr_inpi
519406094
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
FAY, 01660 MEZERIAT
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)

MICHEL MARTIN (principal) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (principal) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

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