DOSSIERS / JOCELYNE MARTIN
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Sole trader dossier

JOCELYNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-915362503 · 915362503 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOCELYNE MARTIN
fr_inpi
915362503
fr_inpi
active
fr_inpi
2022-05-09
fr_inpi
9 AV DES ORANGERS, 06000 NICE
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)

JOCELYNE MARTIN (principal) matches PEP Jocelyne Martin — Q66501174. Apply enhanced due diligence.

Risk journey — why 0?

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