DOSSIERS / MARTINE MICHEL
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Sole trader dossier

MARTINE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431211838 · 431211838 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARTINE MICHEL
fr_inpi
431211838
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
52 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALINE ROQUESdissolvedALIX DORIANE CHANDRIKA LE BARAZERdissolvedBIANCHI CONSULTINGdissolvedBIANCHIMMOdissolvedCONSTANCE ZABOROVdissolvedELEONORE MARIE QUINTactiveFOXIDISdissolvedFRANCOIS JEAN CHARLES DEWASTEdissolvedGAIL MARKHAMdissolvedGESTION IMMOBILIERE DE COPROPRIETES ET DE PROPRIETESdissolvedHATTON WALLdissolvedHEALTH INNOVATION ONEactiveHELENE PATRICIA TREUSSARDactiveLAURE COCHENNECactiveMATTHIEU VINCENT MORGAN BOUGETactive[ND]active[ND]activePHILIPPE FRANCOIS FOUCAULTdissolvedQUEL PRETdissolvedRACHEL RAJALUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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