DOSSIERS / RAYMOND MARTIN
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Sole trader dossier

RAYMOND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-29
KYBE ID: FR-341679033 · 341679033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND MARTIN
fr_inpi
341679033
fr_inpi
dissolved
fr_inpi
1987-07-29
fr_inpi
1992-02-27
fr_inpi
LD ARTIGUILLON, 33340 SAINT GERMAIN D'ESTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — Q66500706. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off