DOSSIERS / SEBASTIEN MARTIN
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Sole trader dossier

SEBASTIEN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809962111 · 809962111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SEBASTIEN MARTIN
fr_inpi
809962111
fr_inpi
active
fr_inpi
2015-03-01
fr_inpi
7 B RUE DU CHENE, 10430 ROSIERES-PRES-TROYES
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)

SEBASTIEN MARTIN (principal) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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