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Sole trader dossier

MARTIN MICHAEL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349255935 · 349255935 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARTIN MICHAEL

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Registration349255935

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Statusdissolved

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Incorporated1989-01-02

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Dissolved1995-02-22

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Registered addressRTE DE CORDES, 81140 CAHUZAC-SUR-VERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHRISTINE LASPALLESdissolved GUILLAUME SALVANdissolved PHARMACIE DE LA VEREdissolved ROMAGNY HEISSAT ANNE-SOPHIEdissolved SUZANNE PUECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Politically exposed person (PEP)

MARTIN MICHAEL (principal) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN MICHAEL (principal) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

MARTIN MICHAEL (company) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-02-22Dissolved / struck off