DOSSIERS / PHILIPPE MARTIN
← SearchExport PDF
Sole trader dossier

PHILIPPE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-15
KYBE ID: FR-323957167 · 323957167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE MARTIN
fr_inpi
323957167
fr_inpi
dissolved
fr_inpi
1981-10-15
fr_inpi
2020-03-03
fr_inpi
16 ALL DUGUAY TROUIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. 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