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Sole trader dossier

Michel Marcel Paul Martin

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928579994 · 928579994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichel Marcel Paul Martin

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Registration928579994

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Statusactive

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Incorporated2024-05-07

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Registered address3 RUE Molière, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BOU-SAIDdissolved BRUNO THEVENINactive CAROLINE DUTERTREdissolved CHRISTIANE LUCIENNE GIRAUD-LITTYdissolved ETOILE DU NORDdissolved GEORGES CASANOVAdissolved HARMIK OHANIANSdissolved LA MACARENAdissolved LA VERDURETTEdissolved MALEK HAMMOUDAactive MINOOALSADAT MOUSAVIdissolved NCP FINANCEdissolved [ND]active [ND]active [ND]dissolved ORGANISATION CARREEactive SCI K7active SCI SOLEIL DU NORDdissolved SOPHIE MARTINE DREYFUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100