DOSSIERS / MARTHE ANDRE
← SearchExport PDF
Sole trader dossier

MARTHE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-775906399 · 775906399 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTHE ANDRE
fr_inpi
775906399
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES LOMBARDS, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
45500 MUSICdissolvedAIME LOMBARDdissolvedANDRE LOBIERdissolvedANNE M ROUVIEREdissolvedANNET VARICELdissolvedCHANTAL LINARESdissolvedCORDIER J DEBROASdissolvedCUISINE MENAGER 30dissolvedEDMOND OLIERdissolvedESTHER JUDKIEWICZdissolvedFERNAND GASTON CHAMBONdissolvedGENEVIEVE LEBERdissolvedGEORGES PATYdissolvedGREFFEUILLE PAUL RAOULdissolvedHENRIETTE MONNIERdissolvedISAAC BORNEdissolvedJEAN HARDITdissolvedJEAN PIERRE BOGAERTdissolvedJOSETTE GUEGUELMdissolvedM BENOITdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MARTHE ANDRE (principal) matches PEP André Marthey — Q66500886. 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