DOSSIERS / ROBERT MARTIN
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Sole trader dossier

ROBERT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-872700307 · 872700307 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT MARTIN
fr_inpi
872700307
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1993-09-30
fr_inpi
LE GOTHA, 44320 FROSSAY
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

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (principal) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (company) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off