DOSSIERS / ROGER MARTIN
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Sole trader dossier

ROGER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-431726793 · 431726793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER MARTIN
fr_inpi
431726793
fr_inpi
active
fr_inpi
1999-01-01
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9 AV DES ETATS UNIS, 78000 VERSAILLES
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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)

ROGER MARTIN (principal) matches PEP Roger Martin — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARTIN (principal) matches PEP Roger E. Martin — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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