DOSSIERS / SYLVIE MARTINEZ
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Sole trader dossier

SYLVIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891387714 · 891387714 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE MARTINEZ
fr_inpi
891387714
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
4 RUE DU RAFFUNEAU, 44700 ORVAULT
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)

SYLVIE MARTINEZ (principal) matches PEP Sylvie Martinez — Q66499573. Apply enhanced due diligence.

Risk journey — why 0?

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