DOSSIERS / CHARLES MARTIN
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Sole trader dossier

CHARLES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-691003099 · 691003099 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES MARTIN
fr_inpi
691003099
fr_inpi
dissolved
fr_inpi
1969-12-25
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1993-01-08
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19 RUE DARU, 75008 PARIS
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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

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the Alabama 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