KYBE — See who's really behind any company

Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-306778275 · 306778275 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL MARTY

fr_inpi

Registration306778275

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-04-04

fr_inpi

Registered address83 RUE SAINT-FARGEAU, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALTAHISactive CELINE GAUTRONactive CHARLES-HENRI CHAILLETdissolved FABIENNE FANTOLAactive FIONA MONIQUE JEANNE GAITANdissolved JULIEN GAUTIERactive Lucie Chenotactive MATTHIEU GASTON THIERRY RACEactive [ND]active [ND]active [ND]active [ND]active [ND]active SCI AR NOFdissolved SCI IENTILEdissolved SCI MAZALdissolved SEVERINE HIRONdissolved TESSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL MARTY (principal) matches PEP Michel Marty — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100