KYBE — See who's really behind any company

Sole trader dossier

CLAUDE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-407962521 · 407962521 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MARTY

fr_inpi

Registration407962521

fr_inpi

Statusdissolved

fr_inpi

Incorporated1969-01-01

fr_inpi

Dissolved2002-01-31

fr_inpi

Registered address12160 CAMBOULAZET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE MARTYdissolved ANDRE SYLVAIN PAUL FRAYSSEdissolved ASS BONNEVIALE JEAN ET GINETTEdissolved ASSOC PARENT ELEVES ECOL PRIVEdissolved CHRISTEL BOUSCAYROLdissolved CO EXPL SOUYRI ARTUSdissolved EDMOND PAUL AIME GOMBERTdissolved FERNAND ALBOUYdissolved GILBERT CARRIEREactive HENRIETTE VERONIEdissolved JEAN-CLAUD TREBOSCdissolved JEAN DOUZIECHactive JULES ENJALBERTdissolved MARCEL CAYLAdissolved MAURICE BARRESdissolved PAULETTE SAVYdissolved TO BOUNPOMdissolved UNION SPORTIVE CAMBOULAZETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE MARTY (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

2002-01-31Dissolved / struck off