DOSSIERS / MICHELLE MARTIN
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Sole trader dossier

MICHELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-392979381 · 392979381 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE MARTIN
fr_inpi
392979381
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
2001-06-30
fr_inpi
3 CHE ECOLES DE TILLEROYES, 25000 BESANCON
fr_inpi

Companies at this address

26 total
AACT+activeCEMMAdissolvedCHRISTIAN CLUZEAUdissolvedCHRISTIAN CLUZEAUactiveDENIS JEAN ANDRE HUOTactiveDOUCOT MONTRICHARDdissolvedGASTRO SEQUOIA PARKdissolvedGIE EAU ET TECHNIQUESdissolvedGROUPE MEDICAL SAINT VINCENTactiveIXXTOdissolvedLINE PEPINdissolvedMICHEL ONIMUSdissolved[ND]dissolvedNEASA SOdissolvedPHILIPPE DENIS MICHEL COUCHEactiveSARL RAPHAEL VILLAUMEdissolvedSCM DRS FAIVRE R ET PETITEAU P-YdissolvedSCM DU RACHISdissolvedSELARL DR CHATAIGNER HERVE ET ASSOCIESdissolvedSERGE FERRINI ARCHITECTE EURLdissolved

+6 more

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHELLE MARTIN (principal) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE MARTIN (principal) matches PEP Michel Martin — Q66500058. 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