DOSSIERS / VINCENT MARTIN
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Sole trader dossier

VINCENT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-06
KYBE ID: FR-822732491 · 822732491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VINCENT MARTIN
fr_inpi
822732491
fr_inpi
active
fr_inpi
2016-09-06
fr_inpi
LES CONVERTIS, 04350 MALIJAI
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
medium

Politically exposed person (PEP)

VINCENT MARTIN (principal) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (principal) matches PEP Vincent P. Martin — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 0?

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