DOSSIERS / JOSEPH MARTIN
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Sole trader dossier

JOSEPH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-663611234 · 663611234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH MARTIN
fr_inpi
663611234
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1995-06-30
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38490 LA BATIE DIVISIN
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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)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the North Carolina Senate, 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

Insolvency timeline

1 events
Dissolved / struck off