DOSSIERS / NICOLAS MARTIN
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Sole trader dossier

NICOLAS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-11
KYBE ID: FR-919177907 · 919177907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS MARTIN
fr_inpi
919177907
fr_inpi
dissolved
fr_inpi
2022-09-11
fr_inpi
2024-12-31
fr_inpi
83 RUE DE MEAUX, 75019 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 28 companies

medium

Politically exposed person (PEP)

NICOLAS MARTIN (principal) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (principal) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. 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