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Sole trader dossier

CHRISTOPHER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-03-14
KYBE ID: FR-447689449 · 447689449 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHER MARTIN

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Registration447689449

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Statusdissolved

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Incorporated2003-03-14

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Dissolved2008-09-11

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Registered addressRTE DE VILLARS, 24300 NONTRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CORENTIN-LILIdissolved JACQUES BENEYROLdissolved LES ABATTOIRS DU NONTRONAISdissolved MARTHE PERROTdissolved NATACHA REBECCA DAGNAUDdissolved SAFAC STE ASSEM FABR ARTI CHAUdissolved SCI DES CABANIERSdissolved VOLAGRAIN PERIGORDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (principal) matches PEP Christopher Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (principal) matches PEP Christopher Martyn — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2008-09-11Dissolved / struck off