DOSSIERS / PAUL MARTIN
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Sole trader dossier

PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-27
KYBE ID: FR-888354800 · 888354800 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL MARTIN
fr_inpi
888354800
fr_inpi
dissolved
fr_inpi
2020-08-27
fr_inpi
2023-12-31
fr_inpi
17 RUE DE CHARONNE, 75011 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 24 companies

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (principal) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. 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