DOSSIERS / SÉBASTIEN MARTIN
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Sole trader dossier

Sébastien MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983276668 · 983276668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Sébastien MARTIN
fr_inpi
983276668
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
20 RUE de la Brasserie, 44100 Nantes
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)

Sébastien MARTIN (principal) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sébastien MARTIN (principal) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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