DOSSIERS / STEVEN MARTIN
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Sole trader dossier

STEVEN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-16
KYBE ID: FR-408126563 · 408126563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STEVEN MARTIN
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408126563
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active
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1996-01-16
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20 AV DU REGIMENT NORMANDIE NIEMEN, 91700 SAINTE-GENEVIEVE-DES-BOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEVEN MARTIN (principal) matches PEP Stephen Martin — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEVEN MARTIN (principal) matches PEP Stephen H. Martin — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 0?

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