DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

Catherine MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-981167513 · 981167513 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Catherine MARTIN
fr_inpi
981167513
fr_inpi
active
fr_inpi
2023-11-03
fr_inpi
768 CHE de la Verriere, 06560 Valbonne
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)

Catherine MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 0?

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