DOSSIERS / ROLAND MARTIN
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Sole trader dossier

ROLAND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300952041 · 300952041 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROLAND MARTIN
fr_inpi
300952041
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
470 RUE ALFRED LEROY, 62700 BRUAY-LA-BUISSIERE
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)

ROLAND MARTIN (principal) matches PEP Roland Martin — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND MARTIN (principal) matches PEP Roland Martin — Q66500113. Apply enhanced due diligence.

Risk journey — why 0?

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