DOSSIERS / MICHEL JEAN MARTIN
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Sole trader dossier

MICHEL JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-14
KYBE ID: FR-327495958 · 327495958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JEAN MARTIN
fr_inpi
327495958
fr_inpi
dissolved
fr_inpi
1987-04-14
fr_inpi
1999-10-30
fr_inpi
19 RUE DU MOULIN A VENT, 51350 CORMONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL JEAN MARTIN (principal) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off