DOSSIERS / ROBERT MARTIN
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Sole trader dossier

ROBERT MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-322717786 · 322717786 · 3 sources
RISK SCORE0NONE RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT MARTIN
fr_inpi
322717786
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 84200 CARPENTRAS
fr_inpi

Risk signals

3 matched
medium

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (company) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off