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Sole trader dossier

Martina Martina

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-940125420 · 940125420 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMartina Martina

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Registration940125420

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Statusactive

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Incorporated2025-01-27

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Registered address31 RUE Descartes, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BENOIT MARC BASCOULactive CHIFFON D'ARTdissolved GEORGES LE JUEZdissolved KENZA BENHARBITactive [ND]active OUSSAMA OURAHOUactive RENCONTRES LATINO AMERICAINESdissolved SIMONE HERBINIERactive TIMELESSactive YASSINE BENCHEKROUN LAFHAILEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Martina Martina (principal) matches PEP Martina — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100