DOSSIERS / MARTINE MICHEL
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Sole trader dossier

MARTINE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1984-12-10
KYBE ID: FR-331776005 · 331776005 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE MICHEL
fr_inpi
331776005
fr_inpi
dissolved
fr_inpi
1984-12-10
fr_inpi
1993-03-31
fr_inpi
1 PL DE LA FONTAINE, 01630 SAINT-GENIS-POUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARTINE MICHEL (principal) matches PEP Martine Michel — Q66501402. 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