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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-09-30
KYBE ID: FR-424874931 · 424874931 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MARTIN

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Registration424874931

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Statusdissolved

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Incorporated1999-09-30

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Dissolved2000-06-30

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Registered address1400 RTE DE CANNES, 06560 VALBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALPHIdissolved CDFdissolved CHABRIdissolved JANIS BALODISactive JEANNE ELISABETH ANT VASCONIdissolved LE SALOIRdissolved [ND]active [ND]dissolved PLAISANTactive REFIK AHMET MOLVAdissolved THEMA CRUISEdissolved U Y INVESTactive VAL RENOV 06dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off