DOSSIERS / ROGER MARTIN
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Sole trader dossier

ROGER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431179639 · 431179639 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER MARTIN
fr_inpi
431179639
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1999-03-18
fr_inpi
12 RUE DES URSULINES, 93200 SAINT-DENIS
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 20 companies

medium

Politically exposed person (PEP)

ROGER MARTIN (principal) matches PEP Roger Martin — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARTIN (principal) matches PEP Roger E. Martin — member of the Oregon House of Representatives, United States. 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