DOSSIERS / MARTINE MICHEL
← SearchExport PDF
Sole trader dossier

MARTINE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393275805 · 393275805 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE MICHEL
fr_inpi
393275805
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-02-28
fr_inpi
34 B AV DU COLYSEE, 59130 LAMBERSART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARTINE MICHEL (principal) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off