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Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-13
KYBE ID: FR-424645000 · 424645000 · 3 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MARTY

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Registration424645000

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Statusdissolved

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Incorporated1995-05-13

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Dissolved2003-11-01

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Registered address3 RUE AUX HUILIERS, 27400 LOUVIERS

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Companies at this address

6 total

CHALEUR DESIGNactive COLETTE HELOUARDdissolved LA BOUTIQUE SARLdissolved M.G.B.dissolved [ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this LA BOUTIQUE SARLShared registered address · 6 share this CHALEUR DESIGNShared registered address · 6 share this M.G.B.Shared registered address · 6 share this COLETTE HELOUARDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MICHEL MARTY (principal) matches PEP Michel Marty — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

2 events

2003-11-01Dissolved / struck off

2020-01-30Jugement de clôture pour insuffisance d'actif