DOSSIERS / PIERRE MARTY
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Sole trader dossier

PIERRE MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-781627922 · 781627922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTY
fr_inpi
781627922
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
24210 AJAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE LAIQUE AJAT BARactiveASA IRRIGATION D'AJATactiveASS ASL BEAUZENS DIRIGATIONactiveASSOCIATION SECTION LOISIRS PISCINEactiveASS SYNDICALE AUTORISEE IRRIGATION AJATdissolvedCOMMUNE DE AJATactiveCTRE COM ACTION SOCIALE D'AJATactiveCUMA DES CAUSSES D AJATdissolvedFRANCOIS QUEYROIdissolvedGEORGES THOMASdissolvedGILBERT VALADEdissolvedJACQUES MAXIME LABORIEdissolvedJEAN MERCIERdissolvedJEANNE BERBESSONdissolvedLES AMIS D'AJATactiveL ROUSSELYdissolvedMARTINE BANNEYXdissolvedMICHEL BELINGARDactivePAUL RABAGNACdissolvedSYND INTER COM ALIME EN EAU POTAB AJAT-dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE MARTY (principal) matches PEP Pierre Marty — Senator of the French Fourth Republic, 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