DOSSIERS / HUGUES MARTIN
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Sole trader dossier

hugues MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: FR-992152215 · 992152215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
hugues MARTIN
fr_inpi
992152215
fr_inpi
active
fr_inpi
2025-10-02
fr_inpi
36 RUE Lamartine, 37000 Tours
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)

hugues MARTIN (principal) matches PEP Hugues Martin — Q66501324. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

hugues MARTIN (principal) matches PEP Hugues 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