DOSSIERS / SARL STEPHANE MARTIN
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Company dossier

SARL STEPHANE MARTIN

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-795039213 · 795039213 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL STEPHANE MARTIN
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795039213
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dissolved
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Limited liability company (SARL)
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2013-08-26
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15 RUE DU GENERAL DE GAULLE, 78120 RAMBOUILLET
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100