DOSSIERS / JOHN MARTIN
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Sole trader dossier

JOHN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-775726508 · 775726508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOHN MARTIN
fr_inpi
775726508
fr_inpi
dissolved
fr_inpi
1985-06-10
fr_inpi
74 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

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 21 companies

medium

Politically exposed person (PEP)

JOHN MARTIN (principal) matches PEP John Martin — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MARTIN (principal) matches PEP John Martin — member of the State Senate of Kansas, 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