DOSSIERS / JANIS MARTIN
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Sole trader dossier

JANIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-879045458 · 879045458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JANIS MARTIN
fr_inpi
879045458
fr_inpi
dissolved
fr_inpi
2019-11-18
fr_inpi
86 RUE CESARIA EVORA, 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)

JANIS MARTIN (principal) matches PEP Martin A. Janis — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 0?

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