DOSSIERS / PATRICK MARTIN
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Sole trader dossier

PATRICK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-808527212 · 808527212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PATRICK MARTIN
fr_inpi
808527212
fr_inpi
dissolved
fr_inpi
2014-06-02
fr_inpi
58 ALL DES ROMANTIQUES, 38100 GRENOBLE
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)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 0?

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