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Sole trader dossier

M MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-304254691 · 304254691 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM MARTIN

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Registration304254691

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL AUBERNY, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANDRE MAURICE LATASTEdissolved BELLAKHDAR ET YAZIDdissolved FAROUK KAROUNdissolved NICOLE VILLADIEdissolved ROGER PENCHAUDdissolved SUD OUEST AMUSEMENTSdissolved VOLANT PENARTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

M MARTIN (principal) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

M MARTIN (principal) matches PEP Pat Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off