DOSSIERS / JEAN PAUL MARTIN
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Sole trader dossier

JEAN PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1967-02-01
KYBE ID: FR-986740066 · 986740066 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PAUL MARTIN
fr_inpi
986740066
fr_inpi
dissolved
fr_inpi
1967-02-01
fr_inpi
SURIRAY, ZI, 47400 TONNEINS
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)

JEAN PAUL MARTIN (principal) matches PEP Jean-Paul Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

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