DOSSIERS / JEAN-PIERRE MARTIN
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Sole trader dossier

JEAN-PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-434353736 · 434353736 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-PIERRE MARTIN
fr_inpi
434353736
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
AV DE STALINGRAD, CAMPUS VICTORIA, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (principal) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100