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Sole trader dossier

MICHAEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-03-17
KYBE ID: FR-503262420 · 503262420 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL MARTIN

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Registration503262420

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Statusdissolved

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Incorporated2008-03-17

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Dissolved2008-07-31

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Registered addressBD BARA, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALPHONSE BISOGNOdissolved BONIFAY ANNIE AZOUZOUdissolved GERMAINE ROCHERdissolved JACQUES RUZIEdissolved [ND]active PROVENCE BOIS ET MENUISERIEdissolved SCI LAGdissolved TEKdissolved YVES TRUCHOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHAEL MARTIN (principal) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MARTIN (principal) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL MARTIN (company) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

4 signals

+15

Adverse: disqualification

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2008-07-31Dissolved / struck off