KYBE — See who's really behind any company

Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-02-06
KYBE ID: FR-304090004 · 304090004 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MARTIN

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Registration304090004

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Statusdissolved

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Incorporated1984-02-06

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Dissolved2010-04-30

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Registered address10 B RUE CARNOT, 95220 PIERRELAYE

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Companies at this address

3 total

BENOIT RAYMOND MARTINdissolved PRO REPARE'AUTOdissolved

Connections

2 links

Shared operator — likely the same administrator

BENOIT RAYMOND MARTINShared registered address · 3 share this PRO REPARE'AUTOShared registered address · 3 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

2010-04-30Dissolved / struck off