DOSSIERS / FRANCK MARTIN
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Sole trader dossier

FRANCK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-28
KYBE ID: FR-499730323 · 499730323 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCK MARTIN
fr_inpi
499730323
fr_inpi
dissolved
fr_inpi
2007-08-28
fr_inpi
2008-04-28
fr_inpi
114 AV HENRI BARBUSSE, 92700 COLOMBES
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 ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCK MARTIN (principal) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (principal) matches PEP Franck Martin — Q66499696. 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