DOSSIERS / CHRISTINE MARTY
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Sole trader dossier

CHRISTINE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1984-02-29
KYBE ID: FR-329731814 · 329731814 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE MARTY
fr_inpi
329731814
fr_inpi
dissolved
fr_inpi
1984-02-29
fr_inpi
1900-01-01
fr_inpi
81570 VIELMUR-SUR-AGOUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCUEIL DE LOISIRS EN PAYS D'AGOUTactiveALINE MARIA CLAIRE MAYNADIERdissolvedANDRE RABAUDdissolvedASS CULTURELLE DU PAYS VIELMUROISactiveASS JOUEURS DE L'UNION SPORT VIELMUROISEactiveASSOCIATION SPORTIVE DU COLLEGE DE VIELMURactiveASS PARENTS ELEVES ECOLE PUBLIQUEactiveASS VIELMUROISE SPORT LOISIR CULTUREactiveBLAVY ET VEYRIE MOULIN DE VIELMURdissolvedECOLE DE FOOTBALL PAYS AGOUT 98activeELIE CARAVENdissolvedETS JEAN CABROL ET FILSdissolvedFILATURE DE VIELMURdissolvedFONTES BERTHE CABROLdissolvedGENERATIONS MOUVEMENT CLUB DE L'AMITIE VIELMUROISactiveHERVE THOMASdissolvedJEAN LOUIS ETIENNEdissolvedJEAN MONTELSactiveJOSEPH BONNAFOUSdissolvedMAISON DES JEUNES ET DE LA CULTURE DU PAYS D'AGOUTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTINE MARTY (principal) matches PEP Christine Marty — regional councilor of Nouvelle-Aquitaine. 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