DOSSIERS / VALÉRIE MARTIN
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Sole trader dossier

Valérie MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934406257 · 934406257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Valérie MARTIN
fr_inpi
934406257
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
35 RUE Boileau, 92120 Montrouge
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)

Valérie MARTIN (principal) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

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