DOSSIERS / ALAIN MARTY
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Sole trader dossier

ALAIN MARTY

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-434866471 · 434866471 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
ALAIN MARTY
fr_inpi
434866471
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2001-10-24
fr_inpi
70 RUE DE LA GROTTE, 65100 LOURDES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
PAUL JACQUES FOURNIERShared registered address · 7 share thisLUCIE LENCOUShared registered address · 7 share thisCHRISTINE MURATOREShared registered address · 7 share thisAMCShared registered address · 7 share thisINDI ADOUE BERGEROTShared registered address · 7 share thisPAELLA Y PATA NEGRAShared registered address · 7 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

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN MARTY (principal) matches PEP Alain Marty — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off