DOSSIERS / CLAUDE MARTY
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Sole trader dossier

CLAUDE MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-621049410 · 621049410 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARTY
fr_inpi
621049410
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN DAMECOURdissolvedALEXANDRE JEAN MANTACHEFFdissolvedAurèle HABBARDactiveBERENICE EMMA JULIETTE VAN MOEREactiveC DESAUBLIAUXdissolvedCHARLES MORINdissolvedCLAUDE AUBERTdissolvedDELTORN CLAUDINE ROUX MOLLARDdissolvedDOMINIQUE ISABELLE AUPETITdissolvedELIANE CHARLESdissolvedEMMA THENOZactiveF BARBOTINdissolvedFRANCOISE COSSAdissolvedG GAILLARDdissolvedHENRI FAVREdissolvedJACKY CHARLES LEBOUTdissolvedJACQUELINE MADELEINE KIEFFERdissolvedJACQUES KOSTKAdissolvedJACQUES ROUDEAUdissolvedJEANNE MEREJKOVSKYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

CLAUDE MARTY (principal) matches PEP Claude Marty — Q66500726. 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