KYBE — See who's really behind any company

Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-776085557 · 776085557 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MARTY

fr_inpi

Registration776085557

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE JEAN MOULIN, 34200 SETE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANDRE TORRESdissolved D ARBOIS S C Idissolved DOMINIQUE ISABELLE GODEFROYdissolved JEAN BARDALOUdissolved PASCAL PALAMARAdissolved PASCAL TORRESdissolved SYND COP PIADES 1active SYND COP PIADES 2active TORRES ANDRE ET PASCALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off