DOSSIERS / MICHELLE MARTIN
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Sole trader dossier

MICHELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-12-13
KYBE ID: FR-444540777 · 444540777 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE MARTIN
fr_inpi
444540777
fr_inpi
dissolved
fr_inpi
2002-12-13
fr_inpi
2009-12-31
fr_inpi
OUILLAS, 43110 AUREC-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION LES ENFANTS DU PLATEAUactiveBERNADETTE MARIE FOURNELdissolvedCAT NATdissolvedCOUZGAZELLESactiveFRANCK PERRIERdissolvedJACQUES-OLIVIER HUBERT CHRISTIAN GEREYactiveJEAN CLAUDE VALOURdissolvedJEAN-JACQUES CLAUDE MARIE BERGERdissolvedJEROME BERNARDdissolvedJP2LdissolvedLES PIMPRENELLESdissolvedMARIE CHRISTINE LOUI CUSSINELdissolvedMARINA HENRIETTE CLAIRE MOREAUdissolvedMICHEL MARIE JOANNES MARGNACdissolved[ND]dissolvedNGOC TRUONG AN DANGdissolvedPIERRE-HENRI DEVEDEUXdissolvedREMI PAUL ANTOINE SAUMETdissolvedROGER JEAN BERTAILdissolvedSARL LOISIRS PLUSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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

Insolvency timeline

1 events
Dissolved / struck off