DOSSIERS / STEPHAN MARTIN
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Sole trader dossier

STEPHAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-20
KYBE ID: FR-520022112 · 520022112 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEPHAN MARTIN
fr_inpi
520022112
fr_inpi
dissolved
fr_inpi
2010-07-20
fr_inpi
58 RUE PRINCIPALE, 67390 ARTOLSHEIM
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)

STEPHAN MARTIN (principal) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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