DOSSIERS / PAUL MARTIN
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Sole trader dossier

PAUL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-871400768 · 871400768 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL MARTIN
fr_inpi
871400768
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV JEAN JANVIER, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE DINAHETdissolvedANDRE ESSO MICHEL MONNIERdissolvedANNIE MARTEILdissolvedASSOC BRETO ENSEIG LANGUES ANCIEdissolvedBERNARD JULES LAURENCEdissolvedBIENNE MARTINE BOUVERETdissolvedDENISE FRANCE BAIGNETdissolvedDENYSE MARIE DENISE BINETdissolvedEDOUARD OCHSdissolvedGUEDON JEANINE BIANCHIdissolvedLECOQ ANNICK DUCHESNEdissolvedLOUIS CHOUINARDdissolvedMADELEINE BIANCHIdissolvedMICHEL BIANCHIdissolvedROLLAND SAUDREAUdissolvedSAUCET SUZANNE GALLEdissolvedSOCIETE ANONYME LES BRASSERIES BRETONNESdissolvedTRESORERIE GENERALE D'ILLE-ET-VILAINEdissolvedYVONNE GIQUELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. 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