DOSSIERS / JAMES MARTIN
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Sole trader dossier

JAMES MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-979328986 · 979328986 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JAMES MARTIN
fr_inpi
979328986
fr_inpi
active
fr_inpi
50 RUE Corvisart, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JAMES MARTIN (principal) matches PEP James Martin — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MARTIN (principal) matches PEP James Martin — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100