DOSSIERS / HENRI MARTIN
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Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-784502650 · 784502650 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI MARTIN
fr_inpi
784502650
fr_inpi
dissolved
fr_inpi
1972-10-17
fr_inpi
5 RUE SAINT-NICOLAS, 75012 PARIS
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 26 companies

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — member of the French National Assembly, France. 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