DOSSIERS / MARIA MARTIN
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Sole trader dossier

MARIA MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-981339427 · 981339427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA MARTIN
fr_inpi
981339427
fr_inpi
active
fr_inpi
43 RUE Matabiau, 31000 Toulouse
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)

MARIA MARTIN (principal) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 0?

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