Key facts
activeCATHERINE MARTIN
fr_inpi
521095638
fr_inpi
active
fr_inpi
34 RUE Scandicci, 93500 Pantin
fr_inpi
Sole trader dossier
CATHERINE MARTIN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Politically exposed person (PEP)
CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100