DOSSIERS / ROLAND MARTIN
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Sole trader dossier

ROLAND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-05-23
KYBE ID: FR-327399960 · 327399960 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROLAND MARTIN
fr_inpi
327399960
fr_inpi
dissolved
fr_inpi
1983-05-23
fr_inpi
1990-08-30
fr_inpi
RTE DE SAINT-CHAMAS, 13800 ISTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIMENTATION LOISIRdissolvedANNIE MARIE LOUISE GOGLIOdissolvedARNOLD TAMBURINIdissolvedBERNARD JEAN RENE COURETdissolvedBESSON BERNADETTE FISCHERdissolvedCAMPING DU VITOUactiveCANSOT FRANCINE DEMARESTdissolvedCLAUDETTE SERREdissolvedGUY ANGE PASQUINIdissolvedISTRES AUTO SPORTdissolvedJOSE GARCIAdissolvedLUCIEN RAPHAEL ROUVIEREdissolvedMARIE HELENE COURET CLEUETdissolvedMATHILDE ROXANE ARELLEdissolvedNEPTUNE LOISIRSdissolvedPAUL BRUNOdissolvedSCI DOUCEMANETdissolvedSCI LA VIEILLE PIERREdissolvedSERGE YVES AMPHOUXdissolvedSOCIETE HOTELIERE LA COTEdissolved

+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)

ROLAND MARTIN (principal) matches PEP Roland Martin — Q66500113. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND MARTIN (principal) matches PEP Roland Martin — Q66500800. 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