DOSSIERS / MICHEL MARTIN
← SearchExport PDF
Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-11-03
KYBE ID: FR-325748796 · 325748796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL MARTIN
fr_inpi
325748796
fr_inpi
dissolved
fr_inpi
1982-11-03
fr_inpi
1987-01-29
fr_inpi
21 RUE LE VAU, 75020 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 22 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

Insolvency timeline

1 events
Dissolved / struck off