DOSSIERS / CHRISTOPHE MARTIN
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Sole trader dossier

CHRISTOPHE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827800236 · 827800236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTOPHE MARTIN
fr_inpi
827800236
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
32 CHE DE GRATIN, 18130 DUN-SUR-AURON
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)

CHRISTOPHE MARTIN (principal) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (principal) matches PEP Christophe 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