DOSSIERS / MICHELE MARTIN
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Sole trader dossier

MICHELE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330679622 · 330679622 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE MARTIN
fr_inpi
330679622
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2008-09-30
fr_inpi
15 RUE D'OBERNAI, 67000 STRASBOURG
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MICHELE MARTIN (principal) matches PEP Michèle Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off