DOSSIERS / JEROME MARTIN
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Sole trader dossier

JEROME MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402554885 · 402554885 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME MARTIN
fr_inpi
402554885
fr_inpi
active
fr_inpi
1995-09-01
fr_inpi
LA HAIE TOLVAL, 35130 RANNEE
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)

JEROME MARTIN (principal) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 0?

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