DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-437674187 · 437674187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL MARTIN
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437674187
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active
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1987-01-01
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10 PL A BRIAND, 95100 ARGENTEUIL
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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)

DANIEL MARTIN (principal) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — member of the Maryland House of Delegates, 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