DOSSIERS / JEAN-LUC MARTIN
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Sole trader dossier

JEAN-LUC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-21
KYBE ID: FR-415260678 · 415260678 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LUC MARTIN
fr_inpi
415260678
fr_inpi
active
fr_inpi
1997-10-21
fr_inpi
227 AV FRANKLIN ROOSEVELT, 69500 BRON
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-LUC MARTIN (principal) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (principal) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

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