KYBE — See who's really behind any company

Sole trader dossier

RICHARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2006-03-30
KYBE ID: FR-488898099 · 488898099 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameRICHARD MARTIN

fr_inpi

Registration488898099

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-03-30

fr_inpi

Registered address11 B RUE D'ALSACE, 88450 VINCEY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

FACADES MARTINactive [ND]dissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RICHARD MARTIN (principal) matches PEP Richard Martin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTIN (principal) matches PEP Richard Martyn — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100