DOSSIERS / FRANCOIS MARTI
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Sole trader dossier

FRANCOIS MARTI

FRANCE · SOLE TRADER
KYBE ID: FR-776211294 · 776211294 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MARTI
fr_inpi
776211294
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66440 TORREILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A FUSTERdissolvedALICE CANALdissolvedANAIS HELENE BELTRANactiveANDRE TOUBERTdissolvedANDREY NICOLAEVITCH TANINdissolvedANTONIETTA PICCOLOdissolvedARISTIDE RONDOLEdissolvedARMAND CASTEILLOdissolvedBERTIN ROIGdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTOPHE GILLMETTdissolvedDOMINIQUE PIGNEdissolvedEGLISE PAROISSIALE TORREILLESdissolvedFIRMIN ROIGdissolvedFRANCIS GERARD HENRI MEILLETdissolvedFRANCOIS BLAZIdissolvedFRANCOIS BLAZYdissolvedGERARD BONNERISdissolvedJACQUES BELMASdissolvedJEAN ASENCIOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

FRANCOIS MARTI (principal) matches PEP François Marty — Q66500275. 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