DOSSIERS / MICHEL MARTY
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Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1988-12-16
KYBE ID: FR-348943812 · 348943812 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MARTY
fr_inpi
348943812
fr_inpi
dissolved
fr_inpi
1988-12-16
fr_inpi
1991-12-31
fr_inpi
LE BOURG, 24640 STE-EULALIE D ANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION LE PAYS D'ANSactiveBAOBABdissolvedBERNARD SALVADEdissolvedC.C. INVESTISSEMENTdissolvedDANIEL NABOULETdissolvedDELPHINE BEAUVILAINdissolvedFRANCINE VIGEOLASdissolvedFREBAdissolvedGEORGES LACHAUDdissolvedHOWARD ARNOLD EDOUARD RUIZdissolvedLINE ELIEdissolvedMEMO ENERGIEdissolvedMONTAIGNE IMMOBILIERdissolvedMYRIAM CHRYSTELE GENEVIEVE VAUXdissolvedNATACHA CATHERINE BEAUFILSdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER PLUVYdissolvedPATRICIA COLETTE BECHEREAUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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

Insolvency timeline

1 events
Dissolved / struck off