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Sole trader dossier

RICHARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419705173 · 419705173 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD MARTIN

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Registration419705173

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Statusdissolved

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Incorporated1998-07-01

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Dissolved1998-08-31

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Registered address12 RUE MARCEAU, 30220 AIGUES-MORTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AIGUENICEdissolved LA DOLCEdissolved LA DOLCE VITAdissolved [ND]dissolved VALMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1998-08-31Dissolved / struck off