DOSSIERS / PATRICK MARTIN
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Sole trader dossier

PATRICK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-08-02
KYBE ID: FR-325303501 · 325303501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK MARTIN
fr_inpi
325303501
fr_inpi
dissolved
fr_inpi
1982-08-02
fr_inpi
2017-06-30
fr_inpi
10 BD DES BELGES, 69006 LYON
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 35 companies

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501137. 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