DOSSIERS / NICOLAS MARTIN
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Sole trader dossier

NICOLAS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883491482 · 883491482 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NICOLAS MARTIN
fr_inpi
883491482
fr_inpi
dissolved
fr_inpi
2020-05-26
fr_inpi
27 AV AMPERE, 93470 COUBRON
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)

NICOLAS MARTIN (principal) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (principal) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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