DOSSIERS / JULES MARTIN
← SearchExport PDF
Sole trader dossier

JULES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812335073 · 812335073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULES MARTIN
fr_inpi
812335073
fr_inpi
active
fr_inpi
2015-07-06
fr_inpi
32 AV DES CHAMPS PERDRIX, 21000 DIJON
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)

JULES MARTIN (principal) matches PEP Jules Martin — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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