DOSSIERS / NICOLE MARTIN
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Sole trader dossier

NICOLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-27
KYBE ID: FR-451097950 · 451097950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE MARTIN
fr_inpi
451097950
fr_inpi
active
fr_inpi
2003-09-27
fr_inpi
CHAILLARGUES, 63600 SAINT-JUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLE MARTIN (principal) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 0?

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