DOSSIERS / MICHEL MARTY
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Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-22
KYBE ID: FR-342797297 · 342797297 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL MARTY
fr_inpi
342797297
fr_inpi
active
fr_inpi
1987-04-22
fr_inpi
31370 LABASTIDE-CLERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN BARONIAdissolvedANDRE YVES GUICHOUactiveANTOINE NUNEZdissolvedANTONIN VIDALLEDdissolvedCHRISTIAN JOSEPH JEA SIRGANTdissolvedDENIS CAZAENTREdissolvedELEVAGE DICIdissolvedGARDERIE PERISCOLAIRE CTRE DE LOISIRSdissolvedGERARD CAZAENTREactiveGILLES CAMILLERIactiveHENRI AUGUSTE FAIVREdissolvedJEAN-BAPTISTE BACCICHETTIdissolvedJEAN GAUMONTdissolvedJEAN LUC SAVESdissolvedLA MUSE - CREERAVECactiveLOUIS GUSTAVE LUCEactiveLUCIEN SABATTEdissolvedMARCEL DOMEJEANdissolvedMAURICE CAZAENTREdissolvedMICHEL DIDIER JACQUE SOURROUBILLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MICHEL MARTY (principal) matches PEP Michel Marty — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100