DOSSIERS / EMMANUELLE MARTIN
← SearchExport PDF
Sole trader dossier

EMMANUELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792664237 · 792664237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE MARTIN
fr_inpi
792664237
fr_inpi
active
fr_inpi
2013-04-15
fr_inpi
40 IMP DES 3 POINTES, 34980 SAINT-GELY-DU-FESC
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)

EMMANUELLE MARTIN (principal) matches PEP Emmanuelle Martin — Q66501434. Apply enhanced due diligence.

Risk journey — why 0?

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