DOSSIERS / HENRI MARTIN
← SearchExport PDF
Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903054005 · 903054005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI MARTIN
fr_inpi
903054005
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
53 RUE ETIENNE RICHERAND, 69003 LYON
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
medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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