DOSSIERS / JEAN CLAUDE MARTIN
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Sole trader dossier

JEAN CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-380680215 · 380680215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MARTIN
fr_inpi
380680215
fr_inpi
active
fr_inpi
1990-02-01
fr_inpi
43 AV DE VERSAILLES, 75016 PARIS
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 CLAUDE MARTIN (principal) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 0?

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