KYBE — See who's really behind any company

Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-02-25
KYBE ID: FR-303910368 · 303910368 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MARTIN

fr_inpi

Registration303910368

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-02-25

fr_inpi

Dissolved2013-12-11

fr_inpi

Registered addressRUE DU PARC, 31330 LAUNAC

fr_inpi

Companies at this address

4 total

LES CHEVEUX D'ARGENTactive LES FANTASY DE LAUNACactive PIERRE PHILIPPE ROBERT ANDRIEUdissolved

Connections

3 links

Shared operator — likely the same administrator

LES FANTASY DE LAUNACShared registered address · 4 share this PIERRE PHILIPPE ROBERT ANDRIEUShared registered address · 4 share this LES CHEVEUX D'ARGENTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL MARTIN (principal) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (principal) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-12-11Dissolved / struck off