DOSSIERS / MICHEL MARTINE
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Sole trader dossier

MICHEL MARTINE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-407042332 · 407042332 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL MARTINE
fr_inpi
407042332
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1970-01-01
fr_inpi
50140 ROMAGNY FONTENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT SOULdissolvedASS EDUCATION POPULAIREactiveASSOCIATION D EDUCATION POPULAIRE LA ROMAGNAISEactiveBERNARD OCTAVE HONORE CIOUARDdissolvedCAMILLE MARIE ROULANDactiveCANTINE SCOLAIREdissolvedCOMITE DES FETES DE FONTENAYactiveCOMITE LOISIRS ET ANIMATIONS DE ROMAGNYactiveEGLISE DE ROMAGNYactiveFAMILY BRICKS MONT SAINT MICHELactiveFERDINAND HAMONdissolvedFERNANDE SOULdissolvedGUY SOULdissolvedHENRI PACILLYdissolvedLEON HAMELdissolvedLES COEURS JOYEUXactiveLUCIEN LE GALLAISdissolvedRENE BOUILLONdissolvedRENE BOULANGERdissolvedSOCIETE COMMUNALE DE CHASSE LA BECASSINEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off