DOSSIERS / JOSEPH MARTIN
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Sole trader dossier

Joseph MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982499089 · 982499089 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Joseph MARTIN
fr_inpi
982499089
fr_inpi
active
fr_inpi
2023-12-13
fr_inpi
43 CHE de la Ferrage, 83440 Montauroux
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)

Joseph MARTIN (principal) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joseph MARTIN (principal) matches PEP Joseph Martin — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

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