KYBE — See who's really behind any company

Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-04
KYBE ID: FR-313474785 · 313474785 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMICHEL MARTIN

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Registration313474785

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Statusactive

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Incorporated1987-07-04

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Registered addressESF, 73120 COURCHEVEL

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Companies at this address

5 total

JEAN MARC LOCATELLIactive JULIAN RIPOLLactive PHILIPPE PEYRONdissolved WARREN AUSTIN HOGBENdissolved

Connections

4 links

Shared operator — likely the same administrator

WARREN AUSTIN HOGBENShared registered address · 5 share this PHILIPPE PEYRONShared registered address · 5 share this JULIAN RIPOLLShared registered address · 5 share this JEAN MARC LOCATELLIShared registered address · 5 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