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Sole trader dossier

HENRI MARTEL

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-776736043 · 776736043 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameHENRI MARTEL

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Registration776736043

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Statusactive

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Incorporated1964-01-01

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Registered addressRUE DE LA FERRONNERIE, 12000 RODEZ

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HENRI MARTELfr_inpi · 347724817 · dissolved HENRI MARTELfr_inpi · 377140348 · dissolved HENRI MARTELfr_inpi · 779899327 · dissolved HENRI MARTELfr_inpi · 782915136 · dissolved HENRI MARTELfr_inpi · 783153554 · dissolved

Companies at this address

10 total

AU DESSUS DES NUAGESactive BEL AIR GESTIONdissolved BEL AIRPORTdissolved CHRISTIAN AIME VIVARESdissolved FERRAND SAdissolved FERRAND TECHNIC SERVICEdissolved JEAN -LOUIS LABARTHEdissolved PYRAMIDEdissolved SARL HYDRO-REALISATIONSdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

HENRI MARTEL (principal) matches PEP Henri Martel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTEL (principal) matches PEP Henri Martel — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100