DOSSIERS / JOSEPH MARTIN
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Sole trader dossier

JOSEPH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-08
KYBE ID: FR-308193218 · 308193218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JOSEPH MARTIN
fr_inpi
308193218
fr_inpi
dissolved
fr_inpi
1997-07-08
fr_inpi
LA CARRERASSE, 47520 LE PASSAGE
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)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

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