DOSSIERS / PIERRE MARTY
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Sole trader dossier

PIERRE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408286532 · 408286532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE MARTY
fr_inpi
408286532
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
RUE DU PIC DE NORE, 11700 LA REDORTE
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)

PIERRE MARTY (principal) matches PEP Pierre Marty — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100