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Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 2026-02-24
KYBE ID: FR-482894144 · 482894144 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL MARTY

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Registration482894144

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Statusactive

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Incorporated2026-02-24

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Registered address31 RUE Jean Ingres, 31320 Castanet-Tolosan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ELIANE AMIN CHALHOUBdissolved GUY EMILE ESCARABAJALactive JEAN-PHILIPPE JEREMY PIERRE MARTYactive LESVOITURESDEJEANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100