DOSSIERS / ROBERT MARTIN
← SearchExport PDF
Sole trader dossier

ROBERT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-712610732 · 712610732 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ROBERT MARTIN
fr_inpi
712610732
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1994-09-30
fr_inpi
RUE DE LA REPUBLIQUE, 84250 LE THOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE FAUQUEdissolvedBEGOU PERE ET FILS GAZ LIQUIDEdissolvedBOUCHERIE PHILIPPEdissolvedBOULANGERIE COOPERATIVE DU THORdissolvedGEORGES BRULATdissolvedGEORGES CONDAMINASdissolvedGUY MEFFREdissolvedJEAN GOUNARDdissolvedJEAN GRANGEONdissolvedJEAN METZLERdissolvedJEAN YVES ALIPSdissolvedLE FOURNIL DU THORdissolvedLYDIA LOPEZdissolvedMAGALI MONIQUE MORELLOdissolvedMICHEL COULONdissolved[ND]activeNICOLE RIPETTIdissolvedPATRICIA DIONdissolvedPROVENC PROD SOL SEMENCES GROSdissolvedRAYMOND JUILLANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 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

Insolvency timeline

1 events
Dissolved / struck off