DOSSIERS / GUY MARTY
← SearchExport PDF
Sole trader dossier

GUY MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-458128360 · 458128360 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
GUY MARTY
fr_inpi
458128360
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE STEHELIN, 33000 BORDEAUX
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)

GUY MARTY (principal) matches PEP Guy Marty — Q66500682. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off