DOSSIERS / ANDRE MARTY
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Sole trader dossier

ANDRE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326470697 · 326470697 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARTY
fr_inpi
326470697
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2011-05-28
fr_inpi
34210 CESSERAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIME PAUL LEON GUIBBERTdissolvedALBAN RICOactiveANDRE BOURRELactiveANDRE PICOUdissolvedANDRE WILLOTdissolvedANNE-MARIE BELactiveANNETTE FABREdissolvedANTOINE GONZALEZactiveASSOC SYND AUTOR POUR ASSAI PLAINE DANSactiveAUGUSTIN COMBESactiveCARINE MOLINIERactiveCHARLES BACOUdissolvedCHARLES FRAYSSEactiveCHRISTINE MARIE CONQUETactiveCLAUDE GILBERT VICTOR BONNETactiveERNEST FRANCOUactiveFOYER RURALactiveFRANCINE GOUTdissolvedGEORGES MARTINEZactiveGERARD BELdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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 12?

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

Insolvency timeline

1 events
Dissolved / struck off