DOSSIERS / SAMUEL MARTIN
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Sole trader dossier

SAMUEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487695272 · 487695272 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SAMUEL MARTIN
fr_inpi
487695272
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2006-01-01
fr_inpi
VAUVILLON, 89120 CHARNY OREE DE PUISAYE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SAMUEL MARTIN (principal) matches PEP Samuel Martin — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL MARTIN (principal) matches PEP Samuel Martin — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off