DOSSIERS / NATHALIE MARTIN
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Sole trader dossier

NATHALIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-05-23
KYBE ID: FR-523413904 · 523413904 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MARTIN
fr_inpi
523413904
fr_inpi
active
fr_inpi
2010-05-23
fr_inpi
RES LE NEVADA, 73320 TIGNES
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)

NATHALIE MARTIN (principal) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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