DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-822741310 · 822741310 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE MARTIN
fr_inpi
822741310
fr_inpi
active
fr_inpi
2016-10-03
fr_inpi
41 RUE SAINT GEORGES, 69005 LYON
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 6?

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