DOSSIERS / PAUL MARTIN
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Sole trader dossier

PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1956-12-01
KYBE ID: FR-564411221 · 564411221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MARTIN
fr_inpi
564411221
fr_inpi
dissolved
fr_inpi
1956-12-01
fr_inpi
1987-06-30
fr_inpi
157 RUE PETIN GAUDET, 42400 SAINT-CHAMOND
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)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. 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