DOSSIERS / CECILE MARTIN
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Sole trader dossier

CECILE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-529983595 · 529983595 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARTIN
fr_inpi
529983595
fr_inpi
active
fr_inpi
2011-01-15
fr_inpi
1 RUE JOB LE BAYON, 56400 SAINTE-ANNE-D'AURAY
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)

CECILE MARTIN (principal) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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