DOSSIERS / CLAUDE MARTI
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Sole trader dossier

CLAUDE MARTI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352989230 · 352989230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARTI
fr_inpi
352989230
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
2014-03-14
fr_inpi
4 RUE DE LORREZ-LE-BOCAGE, 77710 NANTEAU-SUR-LUNAIN
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)

CLAUDE MARTI (principal) matches PEP Claude Marty — Q66500726. 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