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Sole trader dossier

MICHEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-782366207 · 782366207 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MARTY

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Registration782366207

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Statusdissolved

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Incorporated1983-10-01

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Dissolved1999-03-31

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Registered address28 RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANTOINE JEAN CHRISTIAN MALPELactive ASS JARDINS COCAGNE EN PAYS BASQUEactive ASS REVITALISATION ECONOMIQUE ET EMPLOIactive LAURENCE MALPELactive MARIE DANIELE ECHEGARAYdissolved PATRICK PIERRE MARIE L'HOMMEdissolved SCP LACASSAGNE PRIBAT BARRIERE RICHAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL MARTY (principal) matches PEP Michel Marty — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off