DOSSIERS / DAVID MARTIN
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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840705248 · 840705248 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID MARTIN
fr_inpi
840705248
fr_inpi
dissolved
fr_inpi
2018-07-01
fr_inpi
2018-07-01
fr_inpi
24 RTE DE LEVIGNAC, 31820 PIBRAC
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off