DOSSIERS / CLAUDE MARTY
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Sole trader dossier

CLAUDE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1978-09-25
KYBE ID: FR-313861338 · 313861338 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARTY
fr_inpi
313861338
fr_inpi
dissolved
fr_inpi
1978-09-25
fr_inpi
1995-09-15
fr_inpi
30 RUE MOSAIQUE, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE MARTY (principal) matches PEP Claude Marty — Q66500726. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off