DOSSIERS / HERVE MARTIN
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Sole trader dossier

HERVE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-520638636 · 520638636 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HERVE MARTIN
fr_inpi
520638636
fr_inpi
active
fr_inpi
2010-01-20
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48 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
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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 28 companies

medium

Politically exposed person (PEP)

HERVE MARTIN (principal) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 6?

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