DOSSIERS / MICHEL MARTY
← SearchExport PDF
Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-494501612 · 494501612 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MARTY
fr_inpi
494501612
fr_inpi
dissolved
fr_inpi
2007-02-15
fr_inpi
2019-03-20
fr_inpi
LE BOURG, 46800 BARGUELONNE-EN-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A BISTROT DE NASactiveASSOCIATION DES PARENTS D'ELEVES HAUTE BARGUELONNEactiveBERNADETTE LACHAIZEdissolvedCORINNE ARRANZdissolvedDENIS BORDactiveFLORENCE MARIE-ANNE QUEBREdissolvedFRANCOISE DUPARTdissolvedGABRIEL LAPORTEdissolvedJEAN-MARC CADIERGUESdissolvedJULIEN POLACCOdissolvedKEVIN JEAN-PIERRE TANGUYdissolvedMARDENIQUE BEMAHAZAKAactiveNICOLE MARQUEZdissolvedORLANDO BARREIRAdissolvedPATRYCK JORDAdissolvedPIERRE MARISdissolvedSIVU DE LA HAUTE BARGUELONNEdissolvedSOCIETE DE CHASSE DE BAGAT-EN-QUERCYactiveTHIERRY ALFRED LAFAGEdissolvedVIVIANE MORRETTOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off