DOSSIERS / ROBERT MARTIN
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Sole trader dossier

ROBERT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-342793718 · 342793718 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT MARTIN
fr_inpi
342793718
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
1994-12-20
fr_inpi
8 RUE DE L'EVECHE, 02200 SOISSONS
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
medium

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (company) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off