DOSSIERS / RICHARD MARTIN
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Sole trader dossier

RICHARD MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-310321054 · 310321054 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RICHARD MARTIN
fr_inpi
310321054
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHILLE CAPRINdissolvedAMRANE TIMSILINEdissolvedANNALISA FERRANTEactiveBECHIR BEN HAMOUDAdissolvedCAMILLE BARDONdissolvedCLAUDE ADAMdissolvedDANIELLE MARTHEdissolvedDEROUICH HABIBA BELKOUANEdissolvedFRANCESCO ANTONIO PAGLIACCOactiveJEAN CHARLES BENKEMOUNdissolvedJEAN SCIORTINOdissolvedMARCEL LEPROUSTdissolvedMOHAMED LRHAZIdissolvedM THERESE MAUPRONTdissolvedPAUL MARTHEdissolvedRACHIDA DHAMANIdissolvedSCHUPP D PHILIPPEAUdissolvedSOCIETE IMMOBILIERE NAZET GRESILLONSdissolvedSOC TEINTURERIE NORMANDE 5dissolvedVOIRON COLETTE VIALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RICHARD MARTIN (principal) matches PEP Richard Martin — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTIN (principal) matches PEP Richard Martin — member of Landtag of Prussia, Weimar Republic. 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

Insolvency timeline

1 events
Dissolved / struck off