DOSSIERS / ELIE MARTY
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Sole trader dossier

ELIE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-426072872 · 426072872 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE MARTY
fr_inpi
426072872
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1900-01-01
fr_inpi
12800 NAUCELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASMIG ASSOC SEGALA MICRO INFORdissolvedASS MAIS FAMIL RUR EDUC ORIENTdissolvedASSOCIATION DES PARENTS D'ELEVES DE L ECOLE PRIVEE DE FILLES STE-JEANNE-D ARCactiveASSOCIATION 'USEP/ JULES FERRY-NAUCELLE'activeAUGUSTE BESSETdissolvedBERNARD CRANSACdissolvedCHARLETTE SOULIEactiveCHRISTIAN REYdissolvedCLAUDE GAYRAUDdissolvedCUQ RENE ET CUQ ROLANDdissolvedDARIE GAVALDAdissolvedELIE HENRI PIERRE SOUYRIdissolvedFERNAND COURREGESdissolvedFERNAND GREZESdissolvedFERNAND VICTOR MALANdissolvedFLORA MARIA RAYNALdissolvedGABRIEL CROZESdissolvedGASTON ISIDOREdissolvedGENEVIEVE LYDIE DARIE ANDRIEUdissolvedGERARD LABITdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ELIE MARTY (principal) matches PEP Élie Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off