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Sole trader dossier

PATRICK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-05
KYBE ID: FR-338774144 · 338774144 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePATRICK MARTIN

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Registration338774144

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Statusdissolved

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Incorporated1986-09-05

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Dissolved1986-10-23

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Registered address83 AV DE PARIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOUAHED EL HOURIdissolved ANNICK ROSSIdissolved ANTHONY LAMBERTactive DAVID RADEAUdissolved Duc Linh DANGactive FARID HAMOUDIdissolved INES LAROUSSIactive JEREMIE LINdissolved MANYdissolved MARCEL NADER JOMAAdissolved MARION LOUISE BREMONDactive [ND]active [ND]dissolved [ND]active NICOLAS PAUL SAMAMAdissolved RENE VANNERdissolved RIDA NASSARactive ROUDI IMMOBILIERdissolved R.S. ELECTRICITE BATdissolved SCI GASSEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-10-23Dissolved / struck off