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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-23
KYBE ID: FR-410880314 · 410880314 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MARTIN

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Registration410880314

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Statusdissolved

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Incorporated1996-09-23

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Dissolved2014-09-29

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Registered address28 BD DE LAUNAY, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE COUETOUXDU TERTREactive ADELINE STEPHANIE LE ROUXdissolved Adrien Chevallieractive ALEXANDRA PAULIN E ANDREE BERENICE DUPONTactive ALEXANDRE CORNETactive ALICE MARIE CLEMENTINE VEYRACactive ANAIS FRANCOISE MARIE DESBRESTdissolved ANGELIQUE MERIENNEactive ANNE GAELLE BERTHOMEactive ANNE POUILLARDdissolved ANNE SOPHIE VINCENTdissolved Apolline FREUNDactive AURELIE ANNE MARIE RICHARDactive BENNERT TIJN ALDERLIESTEactive BENOIT MICHELactive BERTRAND PIERRE FRANCOIS LARONZEactive CAMILLE FOURIERactive CECILE LETANGactive CHRISTIAN NAUXactive CLAIRE TOULLECactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the South Carolina 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 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2014-09-29Dissolved / struck off