DOSSIERS / SAMUEL MARTIN
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Sole trader dossier

Samuel Martin

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933709438 · 933709438 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Samuel Martin
fr_inpi
933709438
fr_inpi
active
fr_inpi
2024-10-02
fr_inpi
7 RUE du Colonel Marchand, 94800 Villejuif
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)

Samuel Martin (principal) matches PEP Samuel Martin — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Samuel Martin (principal) matches PEP Samuel Martin — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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