DOSSIERS / PAUL MARTIN
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Sole trader dossier

PAUL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-345781710 · 345781710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MARTIN
fr_inpi
345781710
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
77160 CHENOISE-CUCHARMOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDRE BESSONdissolvedASS FONCIERE REMEMBREMENT DE CUCHARMOYdissolvedASS LOCAL FAMILIAL RURAL REGION CHENOISEactiveCAISSE DES ECOLES DE CHENOISEdissolvedCAISSE DES ECOLES DE CUCHARMOYdissolvedCOMMUNE CUCHARMOYdissolvedCOOP FORGE MARECHALERIE CHEN 4dissolvedE GALLETdissolvedELIE ROLLETdissolvedINDIVISION FERME HAUTEFOSSEactiveMAURICE FRANCIS GUICHARDdissolvedMAURICE RECOUVREURdissolvedMICHELE LEROYdissolvedMICHEL MASSONdissolvedSYND INTERCOMMUNAL DU BASSIN DE L'YVRONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. 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