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Sole trader dossier

ANDRE MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-776695850 · 776695850 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MARTY

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Registration776695850

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Statusdissolved

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Dissolved1984-12-25

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Registered address12160 CAMBOULAZET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE SYLVAIN PAUL FRAYSSEdissolved ASS BONNEVIALE JEAN ET GINETTEdissolved ASSOC PARENT ELEVES ECOL PRIVEdissolved CHRISTEL BOUSCAYROLdissolved CLAUDE MARTYdissolved CO EXPL SOUYRI ARTUSdissolved EDMOND PAUL AIME GOMBERTdissolved FERNAND ALBOUYdissolved GILBERT CARRIEREactive HENRIETTE VERONIEdissolved JEAN-CLAUD TREBOSCdissolved JEAN DOUZIECHactive JULES ENJALBERTdissolved MARCEL CAYLAdissolved MAURICE BARRESdissolved PAULETTE SAVYdissolved TO BOUNPOMdissolved UNION SPORTIVE CAMBOULAZETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE MARTY (principal) matches PEP André 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

1984-12-25Dissolved / struck off