DOSSIERS / JACK MARTIN
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Sole trader dossier

JACK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-05-13
KYBE ID: FR-419401344 · 419401344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACK MARTIN
fr_inpi
419401344
fr_inpi
active
fr_inpi
1998-05-13
fr_inpi
8 AV DES ETATS-UNIS, 64210 BIDART
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)

JACK MARTIN (principal) matches PEP Martin Jack — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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