DOSSIERS / DOMINIQUE MARTIN
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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-798738548 · 798738548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE MARTIN
fr_inpi
798738548
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
15 RUE MARION DE JACOB, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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