DOSSIERS / HERVE MARTIN
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Sole trader dossier

HERVE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920351038 · 920351038 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE MARTIN
fr_inpi
920351038
fr_inpi
active
fr_inpi
2022-10-07
fr_inpi
16 AV D'ARQUIER, 83270 SAINT-CYR-SUR-MER
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)

HERVE MARTIN (principal) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 0?

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