DOSSIERS / JEAN MICHEL MARTIN
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Sole trader dossier

JEAN MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338908106 · 338908106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL MARTIN
fr_inpi
338908106
fr_inpi
active
fr_inpi
1986-08-01
fr_inpi
28 RUE DES ALLIES, 42100 SAINT-ETIENNE
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)

JEAN MICHEL MARTIN (principal) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 0?

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