DOSSIERS / MARC-OLIVIER MARTIN
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Sole trader dossier

MARC-OLIVIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528527930 · 528527930 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC-OLIVIER MARTIN
fr_inpi
528527930
fr_inpi
active
fr_inpi
2010-12-01
fr_inpi
32 RUE des Vignes, 91560 Crosne
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)

MARC-OLIVIER MARTIN (principal) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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