DOSSIERS / ANDRE MARTY
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Sole trader dossier

ANDRE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-300302015 · 300302015 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE MARTY
fr_inpi
300302015
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
11160 RIEUX-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME DUCULTYdissolvedALAIN ROUAYROUXdissolvedALBERT PIQUERdissolvedALBERT RIBAactiveANDRE BERTRANDdissolvedANDRE BETORdissolvedANDRE CASTELdissolvedANDREE BOUCHOUdissolvedANDREE JAFFUSactiveANDRE EMILE ANTOINE MONTLAURdissolvedANDRE ESPANOLactiveANDRE LAFLEURdissolvedANDRE MAGOUXactiveANDRE PECHactiveANDRE PIERRE MAURIESdissolvedANGEL ZOCCARATOdissolvedANNE COLETTE RASSIERactiveANNE MARIE ANNE MARIE HUARTdissolvedANNIE MARIE LOPEZactiveARTHUR PEREZdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Politically exposed person (PEP)

ANDRE MARTY (principal) matches PEP André Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100