DOSSIERS / MARTIN ALEXIS
← Search
Company dossier

MARTIN ALEXIS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839953031 · 839953031 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN ALEXIS
fr_insee
839953031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-29
fr_insee
31 RUE DE LA CONVENTION, PARC D'ACTIVITES GARIGLIANO, 38200 VIENNE
fr_insee
43.21A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

Risk journey — why 0?

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