DOSSIERS / CHRISTIANE MARTIN
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Sole trader dossier

CHRISTIANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-522931005 · 522931005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE MARTIN
fr_inpi
522931005
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
2 RUE ROYER BENDELE, 92230 GENNEVILLIERS
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)

CHRISTIANE MARTIN (principal) matches PEP Christiane Martin — Q66499534. Apply enhanced due diligence.

Risk journey — why 0?

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