DOSSIERS / CHRISTINE MARTY
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Sole trader dossier

CHRISTINE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1993-06-04
KYBE ID: FR-391669504 · 391669504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MARTY
fr_inpi
391669504
fr_inpi
dissolved
fr_inpi
1993-06-04
fr_inpi
1994-09-01
fr_inpi
72 AV DES ETATS UNIS, 31200 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)

CHRISTINE MARTY (principal) matches PEP Christine Marty — regional councilor of Nouvelle-Aquitaine. 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