DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-431125525 · 431125525 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
BERNARD MARTIN
fr_inpi
431125525
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
FRAGNY, 58370 VILLAPOURCON
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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