DOSSIERS / JESUS MARTIN
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Sole trader dossier

JESUS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343388856 · 343388856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JESUS MARTIN
fr_inpi
343388856
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
66170 NEFIACH
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JESUS MARTIN (principal) matches PEP Jesús Martín — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100