DOSSIERS / ALEXANDRE MARTIN
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Sole trader dossier

ALEXANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901704080 · 901704080 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE MARTIN
fr_inpi
901704080
fr_inpi
active
fr_inpi
2021-08-01
fr_inpi
46 RUE DE NEUILLY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (principal) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100