DOSSIERS / MARTIN SABIN
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Sole trader dossier

MARTIN SABIN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-879704690 · 879704690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN SABIN
fr_inpi
879704690
fr_inpi
active
fr_inpi
2019-10-04
fr_inpi
16 RUE LAZARE CARNOT, 83330 LE BEAUSSET
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)

MARTIN SABIN (principal) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

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