DOSSIERS / NICOLE MARTIN
← SearchExport PDF
Sole trader dossier

NICOLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-392753422 · 392753422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE MARTIN
fr_inpi
392753422
fr_inpi
active
fr_inpi
1993-10-04
fr_inpi
3 RUE GABRIEL HUSSON, 93230 ROMAINVILLE
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)

NICOLE MARTIN (principal) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 0?

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