DOSSIERS / GISÈLE MARTIN
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Sole trader dossier

Gisèle MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929656924 · 929656924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gisèle MARTIN
fr_inpi
929656924
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
143 CHE du Bois Seigneur, 69210 Lentilly
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)

Gisèle MARTIN (principal) matches PEP Gisèle Martin — Q66501142. Apply enhanced due diligence.

Risk journey — why 0?

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