DOSSIERS / ALEXANDRE MARTIN
← SearchExport PDF
Sole trader dossier

ALEXANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-02
KYBE ID: FR-792863730 · 792863730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MARTIN
fr_inpi
792863730
fr_inpi
active
fr_inpi
2013-05-02
fr_inpi
2 ALL DE LA TOISON D’OR, 94000 CRETEIL
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)

ALEXANDRE MARTIN (principal) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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