DOSSIERS / ROGER MARTIN
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Sole trader dossier

ROGER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-646240549 · 646240549 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER MARTIN
fr_inpi
646240549
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1985-12-01
fr_inpi
39570 PUBLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLOTTE MONNIERdissolvedDENIS LOUIS ALBERT MARTINdissolvedETABLISSEMENTS MORET FRERESdissolvedFERRUT GINETTE GUENARDdissolvedGILBERTE JAILLETdissolvedGUY ALAIN CHRISTIAN MARTINdissolvedHUGONNET PIERRE ET CIEdissolvedJEAN-CLAUDE HENRI PASTEURdissolvedJEAN-FRANCOIS MARTINactiveJEAN PASTEURdissolvedJEAN-PIERRE HENRI NO POMMIERdissolvedJOEL GABRIEL VALDIMIR DOTTEdissolvedLOUIS JOSEPH EMILE LUGANDactiveLUCIEN MARC PASTEURdissolvedMARCEL MARIE AMEDE MARTINactiveMAURICE CONTEdissolvedMICHEL FELIX BUFFETdissolvedPASCAL JEAN CLAUDE LUGANDdissolvedRENE MARIUS GABRIEL JANEZdissolvedROGER HENRI LEON FREDERICdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROGER MARTIN (principal) matches PEP Roger Martin — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARTIN (principal) matches PEP Roger E. Martin — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off