DOSSIERS / ROGER MARTIN
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Sole trader dossier

ROGER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1971-05-04
KYBE ID: FR-776788697 · 776788697 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ROGER MARTIN
fr_inpi
776788697
fr_inpi
dissolved
fr_inpi
1971-05-04
fr_inpi
1986-04-01
fr_inpi
31180 CASTELMAUROU
fr_inpi

Companies at this address

21 total
ASSOCIATION CANTINE SCOLAIRE CASTELMAUROdissolvedCAMILLE PRADELLESdissolvedCHRISTIAN RAYMOND GARRICdissolvedEARL DE GAMEdissolvedIMMOFONCIERdissolvedIMMOVALUEdissolvedJEAN MARIE VILLEMURdissolvedJOSETTE MATEOSdissolvedJULIETTE GODONdissolvedLES AMIS DU THEATRE DE L ACTEdissolvedLOUIS DAL CORTINOdissolvedLOUIS JALABERTdissolvedLOUIS ZAGOdissolvedMARTINE PERRINdissolvedNOE ARIBAUTdissolvedPARISE BRUNO ET GILBERTdissolvedRENE SAURELdissolvedSORIM SOC RECHERCHE INNOV MIDIdissolvedSYND INTERCOM DE VOIRIE TOULOUSE CENTREdissolvedTORRES Y RIPPOLdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 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