DOSSIERS / MARTHE ANDRE
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Sole trader dossier

MARTHE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-301155271 · 301155271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTHE ANDRE
fr_inpi
301155271
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
77220 GRETZ-ARMAINVILLIERS
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

Politically exposed person (PEP)

MARTHE ANDRE (principal) matches PEP André Marthey — Q66500886. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off