DOSSIERS / JOCELYNE MARTIN
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Sole trader dossier

JOCELYNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-338106446 · 338106446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOCELYNE MARTIN
fr_inpi
338106446
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
6 B PL GEORGES GRAUX, 62130 SAINT-POL-SUR-TERNOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOCELYNE MARTIN (principal) matches PEP Jocelyne Martin — Q66501174. Apply enhanced due diligence.

Risk journey — why 0?

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