DOSSIERS / PAULINE MARTIN
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Sole trader dossier

PAULINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-26
KYBE ID: FR-841556954 · 841556954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE MARTIN
fr_inpi
841556954
fr_inpi
active
fr_inpi
2018-07-26
fr_inpi
94 RUE DE L'HOTEL DIEU, 69590 SAINT-SYMPHORIEN-SUR-COISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AGNES GENEVIEVE MATHGENactiveDELPHINE MAZARDactiveDOMINIQUE BARONNIERactiveGHISLAINE GONONactiveJACQUELINE GUYOTactiveJEAN FRANCOIS TEYSSIERdissolvedMAISON DE SANTE DE SAINT SYMPHORIEN SUR COISEdissolvedMELANIE GIRAUDactiveNATHALIE JEANNE NOTELETactivePASCALE MARIE FRANCOISE GRANGEdissolvedSCM CAB INFIRMIER DU PAYS DE COISEdissolvedUNE MAISON DE SANTE PLURIDISCIPLINAIRE EN PAYS DE COISEdissolvedVALENTINE MARIE MICHELE RIVOLLIERactiveVINCENT PIERRE THOUVENINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAULINE MARTIN (principal) matches PEP Pauline Martin — Q66500496. Apply enhanced due diligence.

Risk journey — why 0?

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