DOSSIERS / ANDRE MARTY
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Sole trader dossier

ANDRE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326628617 · 326628617 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE MARTY
fr_inpi
326628617
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
11350 PAZIOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN AZEAUdissolvedALAIN BLANCdissolvedALBERT CLOQUELLdissolvedALBERT COQUELLactiveALINE LOUMAGNEactiveALPHONSE CLOQUELLdissolvedAMICALE DU TROISIEME AGE DE PAZIOLSactiveANDRE DANTOactiveANDREE VIGNONactiveANDRE RAYNAUDdissolvedANGELINE SOLEactiveANTOINE RIBESdissolvedANTOINE SALVATactiveANTOINETTE SOLERactiveARTHUR FAIXOactiveBERNARD HIPPOLYTE PLANASdissolvedCHRISTIAN LERMINIERactiveCLAIRE PERICON-MORAdissolvedCLAUDE CHALULEAUdissolvedCLAUDE DIOMactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 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