DOSSIERS / JEAN-PIERRE MARTIN
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-304885908 · 304885908 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE MARTIN
fr_inpi
304885908
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
LD BOIS GIBERT, 37510 BALLAN-MIRE
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)

JEAN-PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 0?

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