DOSSIERS / OLIVIER MARTIN
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Sole trader dossier

OLIVIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-823004197 · 823004197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER MARTIN
fr_inpi
823004197
fr_inpi
active
fr_inpi
2016-10-03
fr_inpi
19 QUAI DE LA CRIEE, 17590 ARS-EN-RE
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)

OLIVIER MARTIN (principal) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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