DOSSIERS / MARYVONNE MARTIN
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Sole trader dossier

MARYVONNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851238998 · 851238998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARYVONNE MARTIN
fr_inpi
851238998
fr_inpi
dissolved
fr_inpi
2019-05-29
fr_inpi
27 RUE DU MARECHAL FOCH, 59740 LIESSIES
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)

MARYVONNE MARTIN (principal) matches PEP Maryvonne Martin — Q66501101. Apply enhanced due diligence.

Risk journey — why 0?

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