DOSSIERS / BRUNO MARTIN
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Sole trader dossier

BRUNO MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-16
KYBE ID: FR-410978357 · 410978357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO MARTIN
fr_inpi
410978357
fr_inpi
active
fr_inpi
1995-05-16
fr_inpi
LA ROUSSIERE, 15170 REZENTIERES
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)

BRUNO MARTIN (principal) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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