DOSSIERS / DAVID MARTIN
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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-24
KYBE ID: FR-383278884 · 383278884 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID MARTIN
fr_inpi
383278884
fr_inpi
dissolved
fr_inpi
1991-10-24
fr_inpi
2023-01-23
fr_inpi
RUE DE LA REPUBLIQUE, 30150 MONTFAUCON
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)

DAVID MARTIN (principal) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Wisconsin State Assembly, United States. 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