DOSSIERS / JEROME MARTIN
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Sole trader dossier

JEROME MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-08-22
KYBE ID: FR-842337651 · 842337651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME MARTIN
fr_inpi
842337651
fr_inpi
active
fr_inpi
2018-08-22
fr_inpi
4 ALL BALTARD, 44300 NANTES
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)

JEROME MARTIN (principal) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 0?

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