DOSSIERS / ANDRE MARTY
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Sole trader dossier

ANDRE MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-308662162 · 308662162 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARTY
fr_inpi
308662162
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ETIENNE RICHERAND, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT LAPORTEdissolvedALICE JEANNE HEDOUINdissolvedANDREE ROBINdissolvedANDRE LEJEUNEdissolvedARMANDINE GOUCHONdissolvedASTRIDE NGOUEKAM TCHOFFOdissolvedBENSO YVONNE MAMETdissolvedCHRISTELLE VITRYactiveDOMINIQUE BEGOGHINAdissolvedDUPARCHY M L GRIVELdissolvedFRANCOIS PENETdissolvedGABRIEL POUPARDdissolvedGINES CERVANTESdissolvedGIUSEPPE D ACUNTOdissolvedINDIVISION FARJOTactiveINDIVISION HUANactiveJACQUES MICHEL MARIE RIBIEREdissolvedJEAN LASSUSdissolvedJEANNE LEBRUNdissolvedlea viatactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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 6?

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

Insolvency timeline

1 events
Dissolved / struck off