DOSSIERS / JEAN LOUIS MARTIN
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Sole trader dossier

JEAN LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-410974075 · 410974075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS MARTIN
fr_inpi
410974075
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
NIOLAT, 15320 CLAVIERES
fr_inpi

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)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (principal) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

Risk journey — why 0?

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