DOSSIERS / ROGER MARTIN
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Sole trader dossier

ROGER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-784293532 · 784293532 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER MARTIN
fr_inpi
784293532
fr_inpi
dissolved
fr_inpi
1994-10-03
fr_inpi
1998-12-31
fr_inpi
27 AV DUQUESNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adrien MontcoudiolactiveAGNES BUTTERLINactiveAUREDI AUDIT REDEF DIFFUS CONSE MANAGdissolvedBUTTERLIN ADVISORYactiveCLAUDINE MARIE CHARDIGNYactiveCONSTANCE DIANE MONTCOUDIOLactiveDUQUESNE AUTO ECOLEdissolvedEB CONSEILSactiveFILAO LABSdissolvedFLORENCE RIEUdissolvedJEAN LOUIS BEFFAactiveJUSTINO TAVARES DE OLIVEIRAdissolvedMATHILDE SPACCAROTELLAdissolvedMICHEL ANDRE BROMBERGdissolvedMOZZAactiveMYPATH COMPETENCESdissolved[ND]activePARTITASdissolvedPOINT 360dissolvedSCI DUQUESNEdissolved

+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)

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