DOSSIERS / JEROME MARTIN
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Sole trader dossier

JEROME MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-11
KYBE ID: FR-439299389 · 439299389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEROME MARTIN
fr_inpi
439299389
fr_inpi
active
fr_inpi
2001-07-11
fr_inpi
1 RUE DU LYCEE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEROME MARTIN (principal) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100