DOSSIERS / NICOLAS MARIN
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Sole trader dossier

NICOLAS MARIN

FRANCE · SOLE TRADER
KYBE ID: FR-920601283 · 920601283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS MARIN
fr_inpi
920601283
fr_inpi
active
fr_inpi
26 RUE Brutus, 34170 Castelnau-le-Lez
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 MARIN (principal) matches PEP Marin Nicolai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARIN (principal) matches PEP Marin Nicolai — senator. Apply enhanced due diligence.

Risk journey — why 0?

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