DOSSIERS / PATRICK MARTIN
← SearchExport PDF
Sole trader dossier

PATRICK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427514799 · 427514799 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK MARTIN
fr_inpi
427514799
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2004-10-26
fr_inpi
LES MOUILLES, 74390 CHATEL
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)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501137. 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