DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-843528365 · 843528365 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD MARTIN
fr_inpi
843528365
fr_inpi
active
fr_inpi
2017-01-03
fr_inpi
9 PL TOBIE ROBATEL, 69001 LYON 1ER ARRONDISSEMENT
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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)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

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