DOSSIERS / GABRIELLE MARTY
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Sole trader dossier

GABRIELLE MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-310553813 · 310553813 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE MARTY
fr_inpi
310553813
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE RIQUIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN LEROYdissolvedALPHONSINE LESOURDdissolvedANDREI ZHELESNIAKdissolvedANDRE RICHERDdissolvedANTOINE BERTINOdissolvedAUGUSTIN TRANIELLOdissolvedBERNARD LOUIS FROMENTINdissolvedBLANC MICHELE LOPARDdissolvedBRAICK REBAIdissolvedCARMEN MARIAdissolvedCATH DEGIOVANNIdissolvedCLAUDE NOEL GABRIEL DELEMMEdissolvedDANIEL OLIVIERIdissolvedEMILIE CAMATTEactiveETABLISSEMENTS J. SCORYdissolvedF BARRALISdissolvedF HILAIREdissolvedFLORA JANNONEdissolvedGEORGETTE MORLATdissolvedGERARD PIERRE JACQUES X BASTEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

GABRIELLE MARTY (principal) matches PEP Gabriel Marty — Q66500291. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off