DOSSIERS / JEAN MARTI
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Sole trader dossier

JEAN MARTI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-24
KYBE ID: FR-654103951 · 654103951 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARTI
fr_inpi
654103951
fr_inpi
active
fr_inpi
1981-07-24
fr_inpi
RUE DE LA POSTE, 66290 CERBERE
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)

JEAN MARTI (principal) matches PEP Jean Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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