DOSSIERS / ROLAND MARTIN
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Sole trader dossier

ROLAND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-496372459 · 496372459 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROLAND MARTIN
fr_inpi
496372459
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1990-06-30
fr_inpi
28 RUE DU VAL, 22400 LAMBALLE-ARMOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROLAND MARTIN (principal) matches PEP Roland Martin — Q66500113. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND MARTIN (principal) matches PEP Roland Martin — Q66500800. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off