DOSSIERS / PATRICK MARTY
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Sole trader dossier

PATRICK MARTY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-403306368 · 403306368 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK MARTY
fr_inpi
403306368
fr_inpi
dissolved
fr_inpi
1996-01-15
fr_inpi
2000-06-30
fr_inpi
LE BOURG, 71250 FLAGY
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)

PATRICK MARTY (principal) matches PEP Patrick Marty — Q66501040. 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