DOSSIERS / MARTIN THOMAS MICHELOT
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Sole trader dossier

MARTIN THOMAS MICHELOT

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-805284742 · 805284742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN THOMAS MICHELOT
fr_inpi
805284742
fr_inpi
active
fr_inpi
2014-10-20
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1 QUAI CLAUDE BERNARD, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3F IMMOdissolvedAIDE CONSEIL ASSISTANCEactiveASS VALORISER ET DEVELOPPERactiveCEDRIC PASCAL GERARD GACHETdissolvedCHARLENE ANNA SERVAUDactiveCOPROPRIETE 1 QU CLAUDE BERNARDactiveDENISE FITOUSSIdissolvedDIDIER DAGANDdissolvedEMMANUEL ATANGANAactiveFLORA KOVALITCHOUKdissolvedGILBERT GEORGES HENRI VETEAUdissolvedLOUIS ARNAUD BRUNETdissolvedMarius CHABANONactiveMARIUS IAKOVIDISdissolvedNATHALIE GEORGINA OHAYONdissolved[ND]active[ND]active[ND]activeNICOLE TOURNIAIREdissolvedPASCALE ARTIZZUdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100