DOSSIERS / NICOLE MARTIN
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Sole trader dossier

NICOLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-480995992 · 480995992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE MARTIN
fr_inpi
480995992
fr_inpi
active
fr_inpi
2004-10-04
fr_inpi
8 PL DUPUY, 31000 TOULOUSE
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