DOSSIERS / PATRICK MARTIN
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Sole trader dossier

PATRICK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529417545 · 529417545 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK MARTIN
fr_inpi
529417545
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2023-12-31
fr_inpi
LA BARBEE, 85420 DAMVIX
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)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501026. 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