DOSSIERS / MICHEL MARTIN
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Sole trader dossier

MICHEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353420961 · 353420961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL MARTIN
fr_inpi
353420961
fr_inpi
dissolved
fr_inpi
1990-02-08
fr_inpi
2015-12-27
fr_inpi
122 RUE DE LA FAISANDERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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

Insolvency timeline

1 events
Dissolved / struck off