DOSSIERS / JEAN MARTY
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Sole trader dossier

JEAN MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-781396981 · 781396981 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARTY
fr_inpi
781396981
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
17330 VILLENEUVE-LA-COMTESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED GANNEdissolvedANDRE MOUZILLEdissolvedBERNARD ALFRED ABEL MORISSONdissolvedBERTHONNEAU PIERRE ET RENEactiveCOMMUNE ASSOCIEE DE VILLENOUVELLEactiveCOOPERATIVE AGRICOLE DE PANIFIdissolvedCTRE COM ACTION SOCIALE VILLENEUVE COMTEdissolvedDIDIER FOUQUETdissolvedGERARD VICENTEdissolvedGUY CHARRUAUdissolvedJEAN HERVEdissolvedJEAN LOUIS ROGER UBERTIdissolvedJEANNINE ATHENESdissolvedJEAN PIERRE RICHARDdissolvedJOSEPH ROCHARDdissolvedLUCIENNE ANTZdissolvedMARGUERITE VEUVE MIGAUDdissolvedMICHEL GHI DAMdissolvedMICHEL LARGEAUdissolvedPAUL GAUTHIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN MARTY (principal) matches PEP Jean Marty — member of the French National Assembly, France. 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