DOSSIERS / SYLVIE MARTIN
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Sole trader dossier

SYLVIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522340561 · 522340561 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYLVIE MARTIN
fr_inpi
522340561
fr_inpi
active
fr_inpi
2010-05-01
fr_inpi
5 RUE DES CERISIERS, 56390 LOCMARIA-GRAND-CHAMP
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)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

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