DOSSIERS / STEPHANE MARTIN
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Sole trader dossier

STEPHANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-03
KYBE ID: FR-821910478 · 821910478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE MARTIN
fr_inpi
821910478
fr_inpi
active
fr_inpi
2016-08-03
fr_inpi
13 PL DU PRESIDENT COTY, 37100 TOURS
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)

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

Risk journey — why 0?

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