DOSSIERS / JEAN MARTY
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Sole trader dossier

JEAN MARTY

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-307941690 · 307941690 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARTY
fr_inpi
307941690
fr_inpi
active
fr_inpi
1974-12-25
fr_inpi
5 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELGHANI KHENNICHEactiveAUTO ECOLE DU MONT MESLYdissolvedBANKOK EXPRESSactiveBELHASSEN HAJIEJdissolvedCASTRO MAMBRIOdissolvedCATHERINE RUPPdissolvedChantal Orlane Mweji Inwen Langan MungianactiveCHISSEET DIOUARAdissolvedCHRISTIAN LOUIS ROUSSEAUdissolvedCLAUDE MOUTINdissolvedCRETEIL AUTO ECOLEdissolvedFETHI ABDERRAHMANEdissolvedFIRMA LAAUSERdissolvedFIRMA WITLAKEdissolvedGABRIEL VACHERactiveIBRAHIM SAVANEactiveINC . NKONGO NDONGALAdissolvedJordan Thetialy Désiré MadouactiveJOSEPH HANGdissolvedKHELIFA BENSEBAAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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