DOSSIERS / JEAN JACQUES MARTY
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Sole trader dossier

JEAN JACQUES MARTY

FRANCE · SOLE TRADER · INCORPORATED 1984-11-26
KYBE ID: FR-331448274 · 331448274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES MARTY
fr_inpi
331448274
fr_inpi
dissolved
fr_inpi
1984-11-26
fr_inpi
2019-05-31
fr_inpi
3 RUE D'ASTORG, 31000 TOULOUSE
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)

JEAN JACQUES MARTY (principal) matches PEP Jean-Jacques Marty — Q66501185. 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