DOSSIERS / MICHEL MARTIN
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Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-353096233 · 353096233 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL MARTIN
fr_inpi
353096233
fr_inpi
active
fr_inpi
1990-01-18
fr_inpi
57 RTE D’ORLEANS RN 20, 91310 MONTLHERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMC IMMOBILIERdissolvedA P CdissolvedA.P.I. ASSISTANCE PROJETS INGENIERIEdissolvedAURELIE BERNARDOactiveCHRISTIAN BIGNOLLESdissolvedDELPHINE LUCIE AURORE WLACHEactiveEXPERTISE ET CONSEIL INTERNATIONALdissolvedHERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESdissolvedHERVE PHILIPPE CORICactiveMERELEC 2000activeOLIVIER SAVARYactiveSCI 57A5dissolvedSCI DE LA TOURdissolvedSCI DES MARAICHERSdissolvedSCI DES VERSEAUXdissolvedSCI DU 26-28 RUE DE CHEVILLYdissolvedSCI DU 57 ROUTE D'ORLEANSdissolvedSCI DU 8 BIS RUE DE MAILLEdissolvedSCI DU VAL D'ARMORdissolvedSCI ELYSEE RAINCYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 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