DOSSIERS / CECILE MARTIN
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Sole trader dossier

CECILE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914029624 · 914029624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARTIN
fr_inpi
914029624
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
12 RUE DE LA ROSIERE, 69008 LYON
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)

CECILE MARTIN (principal) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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