DOSSIERS / ROBERT MARTIN
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Sole trader dossier

ROBERT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1963-07-19
KYBE ID: FR-591195961 · 591195961 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
ROBERT MARTIN
fr_inpi
591195961
fr_inpi
dissolved
fr_inpi
1963-07-19
fr_inpi
7 RUE DES DEUX GARES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Antoine Georges CasabonactiveBARAKAactiveBENJAMIN BACCARANIactiveCLAUDE MICHEL RENE MARTINactiveCOPR 7 RUE DES 2 GARES 75010 PARISactiveEMILIA MIRONA VERONIKA CASSAGNEactiveFABRICE OGUIHANDYdissolvedFREDERIC ASSELINEAUactiveIN LAW SHOPactiveJOLI DEUX GARESactiveKALYN ELIZABETH BURNSdissolvedMANEL BENNACERactiveNATURAL BUILDING TECHNOLOGIESactive[ND]active[ND]active[ND]activeNOLAN JOIGNEdissolvedPHILIPPE MUNCHactivePILOTISdissolvedRENE PAUL MAURICE MARTINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (company) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100