DOSSIERS / MICHELLE MARTIN
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Sole trader dossier

MICHELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-20
KYBE ID: FR-439767856 · 439767856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MICHELLE MARTIN
fr_inpi
439767856
fr_inpi
dissolved
fr_inpi
2001-10-20
fr_inpi
246 RUE ANATOLE FRANCE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAFID BELKEDAHdissolvedA B SUVAI ARUVIdissolvedASSOCIATION FRANCO-CONGOLAISEactiveCAPELactiveCHEDLI FOURATIdissolvedCLAUDE FERNAND GASTON DELORMEdissolvedCOOPERATION FRANCAISE MUSULMANEdissolvedDASHINA TEXdissolvedFERIELdissolvedHAOUES BENZIDdissolvedHENRI HUERTAdissolvedHICHEM BENHADIDdissolvedJULIETTE PILIGNALdissolvedKALANdissolvedKARIM COIFFUREdissolvedMICHELLE MOUTIERdissolvedNARASdissolvedNILGUN PALACIOGLUdissolvedOUMELKHIR ASSELdissolvedPATRICK BEILLARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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 — Q66501318. 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