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Sole trader dossier

PATRICK MARTY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349069880 · 349069880 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePATRICK MARTY

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Registration349069880

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1989-12-31

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Registered address22 RUE PHILIPPE DE GIRARD, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA LAFFITTEactive CHARLES JULIENactive CHARLOTTE MARINE CAROLINE FAGARTactive DIAMSactive EN HERBEactive FABRICE LOUIS ROBERT MARCOdissolved JEAN CHRISTOPHE HUAdissolved JEHAN COURTOT DE CISSEYdissolved LAURENT CAROZZIdissolved LISE CHEVETactive [ND]active [ND]active [ND]active [ND]active [ND]active Radja Somasundaram Latchoumyactive SYND COPR DU 22 RUE PHILIPPE DE GIRARD 7active TAHAR HADDOUCHEdissolved TOM MERYactive WILLIAM FREDERIC ANDREW ESCHALIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK MARTY (principal) matches PEP Patrick Marty — Q66501040. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off