DOSSIERS / FRANCOIS MARTY
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Sole trader dossier

FRANCOIS MARTY

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420190696 · 420190696 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MARTY
fr_inpi
420190696
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
1998-10-30
fr_inpi
45420 BONNY-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FONCIERE REMEMBREMENT BONNY SUR LOIRdissolvedASSOCIATION FONCIERE INTERCOMMUNALE REMEMBREMENT DE BONNY-SUR-LOIRE, BATILLY-EN-PUISAYE, DAMMARIE-EN-PUISAYE ET THOUdissolvedBONNYSWINGactiveCAISSE DES ECOLES DE BONNY SUR LOIREdissolvedCAMP DU VAL SYNDC INITIATIVEdissolvedCTRE COM ACTION SOCIALEactiveEMILE PAROTdissolvedEVELYNE YUNGdissolvedFED NAT ANCIENS COMBATTANTS ALGERIE MAROC TUNISIEactiveHENRI COUVREURdissolvedJEAN BOULANGERdissolvedL' AMICALE BONNYCHONNEactiveLES GRES DE BONNYdissolvedLOUIS BOUCHARDdissolvedMARIE FROTTIERdissolvedMARTHE FROTTIERdissolvedMOISE GODONdissolvedPHILIPPE MARNIERdissolvedSYND DES VIGNERONS DISTIL MARCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS MARTY (principal) matches PEP François Marty — Q66500275. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off