DOSSIERS / MICHEL-ELIE MARTIN
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Sole trader dossier

MICHEL-ELIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519866693 · 519866693 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL-ELIE MARTIN
fr_inpi
519866693
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
RUE LOUIS LEPRINCE RINGUET, CHATEAU GOMBERT, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100