DOSSIERS / MICHEL JEAN MAURICE MARTIN
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Sole trader dossier

MICHEL JEAN MAURICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-02-01
KYBE ID: FR-387843006 · 387843006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL JEAN MAURICE MARTIN
fr_inpi
387843006
fr_inpi
active
fr_inpi
1979-02-01
fr_inpi
46 RUE DE PARIS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ARIANE GUILLET DE LA BROSSEactiveALDRIC DAUMASdissolvedALEXANDRU PLESCAactiveBARBARA MEUNIERdissolvedCHANTAL NICOLE PLENECASSAGNEdissolvedCHRISTINE LAFAUCHEdissolvedCHRISTOPHE ROUXactiveDANIELLE GILBERTdissolvedFELIX ALAIN BATTAGLIAactiveGUILLAUME SIMONdissolvedHS TRANSPORTdissolvedLA COCOTTEdissolvedMAGALIE AIBOUTactiveMARIE AMELIE AMANDINE FREDERIQUE CHAUPRADEactive[ND]active[ND]activePODOSPRINTdissolvedSYLVIE D'ANGELAdissolvedSYND.COPR. 46 48 RUE DE PARIS 95 FRANactiveSYNDICAT COOP RESIDENC CLOS Bactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL JEAN MAURICE MARTIN (principal) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 6?

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