DOSSIERS / MICHEL MARTY
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Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1978-07-10
KYBE ID: FR-313461832 · 313461832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MARTY
fr_inpi
313461832
fr_inpi
dissolved
fr_inpi
1978-07-10
fr_inpi
1984-12-25
fr_inpi
RUE MATABIAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI CHERIHdissolvedANTOINE ARTESdissolvedBORDES J ET DRONSART AdissolvedCHARLES DANIEL KARSENTYdissolvedCHRISTIAN BENQUETdissolvedChristophe Claude Patrick ParisactiveCLAUDE CHARLES MARTINdissolvedETABLISSEMENTS OMNIDROSdissolvedGEORGES GIROTdissolvedGEORGES PORETdissolvedGERARD CYRILLE BOXOENdissolvedHIVET J HERSCHERdissolvedJACQUES SEVENESdissolvedJEAN RAMIREZdissolvedJ KOHUTIAKdissolvedJOSEPH GARRIDOdissolvedMARIE CLAUDE LACOSTEdissolvedMARIE MAURIESdissolvedMAURICE OSTROWIECKIdissolvedPATRICK JOLYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off