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Sole trader dossier

MICHELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-427796081 · 427796081 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE MARTIN

fr_inpi

Registration427796081

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2005-12-01

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Registered address22660 TREVOU-TREGUIGNEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN DELMOTTEactive ALBERT ROUILLEactive ANDRE LE ROYdissolved ANNE BOCHEactive ANNICK ANGUILLactive ANTOINE ADAMdissolved CORNELIS MIDDELDJIJKactive ELIANE BRIANDdissolved FERNANDE GILLETactive FRANCOIS LE QUELLENNECactive GEORGETTE BAUDOUINactive JEAN-BAPTISTE CHOSSEactive JEAN BESSEYREdissolved LOIC ETESSEactive LUCIEN GOASAMPISdissolved MONIQUE COURIEUXdissolved M ROPERSdissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1999-01-01) — buffer-chain / grant-farm / cartel-field pattern

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 — Q66501318. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2005-12-01Dissolved / struck off