DOSSIERS / RICHARD MARTIN
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Sole trader dossier

RICHARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-31
KYBE ID: FR-523630473 · 523630473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
RICHARD MARTIN
fr_inpi
523630473
fr_inpi
dissolved
fr_inpi
2010-07-31
fr_inpi
6 IMP DE L’INDUSTRIE, 66180 VILLENEUVE-DE-LA-RAHO
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)

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