DOSSIERS / JEAN MARTY
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Sole trader dossier

JEAN MARTY

FRANCE · SOLE TRADER · INCORPORATED 1959-03-15
KYBE ID: FR-651640302 · 651640302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARTY
fr_inpi
651640302
fr_inpi
dissolved
fr_inpi
1959-03-15
fr_inpi
1987-12-31
fr_inpi
RUE DE LA VILLE, 46140 LUZECH
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)

JEAN MARTY (principal) matches PEP Jean Marty — member of the French National Assembly, France. 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