DOSSIERS / FRANCK MARTIN
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Sole trader dossier

FRANCK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-830016762 · 830016762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK MARTIN
fr_inpi
830016762
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
11 RUE DE MARSEILLE, 75010 PARIS
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)

FRANCK MARTIN (principal) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (principal) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 0?

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