DOSSIERS / MARTIN NEUMANN
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Sole trader dossier

MARTIN NEUMANN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833916141 · 833916141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARTIN NEUMANN
fr_inpi
833916141
fr_inpi
dissolved
fr_inpi
2017-12-01
fr_inpi
4 RUE DE NANTES, 75019 PARIS
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)

MARTIN NEUMANN (principal) matches PEP Martin Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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