DOSSIERS / PAUL MARTIN
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Sole trader dossier

PAUL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-779484229 · 779484229 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL MARTIN
fr_inpi
779484229
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA REPUBLIQUE, 38520 LE BOURG-D'OISANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEAN ALBERT ROCHEGUDEdissolvedAU PETIT DRAGONdissolvedCHRISTIAN GRASdissolvedEMILE FLEURdissolvedFABIEN JEAN LOUIS FERNAND LEVETdissolvedGUY PUISSANTdissolvedJACQUES JOSEPH PERRINdissolvedJEAN PAUL BAUDINdissolvedJEAN PIERRE GALBRUNdissolvedJEROME ARNOLdissolvedMARTHE HELENE FIATdissolvedMICHEL CRETdissolvedMICHEL GIRAUDOdissolvedPASCAL DIDIER HOUDEdissolvedROBERT ACHARDdissolvedROGER CARRELdissolvedSARL SPORTS CHAUSSURESdissolvedSCI PRE DES ROCHESdissolvedSUZANNE PILOTdissolvedVENDEENNE IMMOBILIER MONTAGNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. 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