DOSSIERS / JEAN MICHEL MARTIN
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Sole trader dossier

JEAN MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-11
KYBE ID: FR-389536707 · 389536707 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL MARTIN
fr_inpi
389536707
fr_inpi
active
fr_inpi
1992-07-11
fr_inpi
LE COSQUER, 22580 PLOUHA
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