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Sole trader dossier

RICHARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380040915 · 380040915 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD MARTIN

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Registration380040915

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Statusdissolved

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Incorporated1990-10-01

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Dissolved1992-10-20

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Registered address44 RUE DES JAVAUX, 38320 EYBENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ASS LES AMIS D'EMMANUELLEactive CARMELO ALAIN PATANEdissolved FH INVESTactive JACQUES ROBERT ANDRE MAUVIELdissolved MYRIAM EVELYNE ROMEROdissolved SCI ELENA & COdissolved STEPHANE DI BELLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RICHARD MARTIN (principal) matches PEP Richard Martin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTIN (principal) matches PEP Richard Martyn — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-10-20Dissolved / struck off