DOSSIERS / CLAUDE MARTY
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Sole trader dossier

CLAUDE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301452652 · 301452652 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARTY
fr_inpi
301452652
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2003-12-15
fr_inpi
216 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE MARTY (principal) matches PEP Claude Marty — Q66500726. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off