DOSSIERS / PAUL MARTIN
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Sole trader dossier

PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-429531833 · 429531833 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL MARTIN
fr_inpi
429531833
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
2018-12-25
fr_inpi
133 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off