DOSSIERS / MICHEL MARTIN
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Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310558416 · 310558416 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL MARTIN
fr_inpi
310558416
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
ZAC SAINT LOUIS, 84250 LE THOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE QUARTIERIdissolvedANNIE JOUVEdissolvedATELIER CHAUDRONNERIE TYYAUTERIE INDUSTRdissolvedCAPITAL FORMATION CF ET ASSOCIESactiveEB INVESTdissolvedE.M.L.dissolvedGERARD MEFFREdissolvedHAPPY PEOPLEactiveHYPER CLEANdissolvedINDIVISION MOURIER HENRI*BOYER NATHALIEactiveJEAN MARIE BUREAUactiveLA FEUILLE D'ORactiveL'AUTHENTIQUEdissolvedLE PAIN NOUVEAUdissolvedLE PIANO A BRETELLESdissolvedLES JARDINS D'ULYSSEdissolvedLOU SOULEIIdissolvedM.T.P.dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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 — Q66501318. 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