DOSSIERS / PAUL MARTY
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Sole trader dossier

PAUL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-557210770 · 557210770 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MARTY
fr_inpi
557210770
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1986-03-31
fr_inpi
24140 MONTAGNAC-LA-CREMPSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS DEFITEX CREATIONactiveASSOC COMMUNALE DE CHASSEactiveBUREAU AIDE SOCIALE MONTAGNAC LA CREMPSEdissolvedCLUB DES JEUNESactiveCOMITE DES FETES DE MONTAGNAC LA CREMPSEactiveEDITH MONSETactiveFOYER RURALactiveFRANCIS BELLANGERdissolvedHUBERT LOUIS PAUL MA LANIELactiveJEAN CLAUDE CUBILIERdissolvedJEAN DURANTONdissolvedJEAN JOSEPH BOURGdissolvedMAURICE ADHEMAR OLLIVIERactive[ND]activeODETTE RAYMONDE CHAZOTactivePAUL ALFRED MAGNEdissolvedRACHEL BERTHE FAUREdissolvedSARL DOMAINE DE PEYRATdissolvedSCDF DUPONT GILARDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL MARTY (principal) matches PEP Paul Marty — Q66499765. 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