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Sole trader dossier

HENRI MARTEL

FRANCE · SOLE TRADER
KYBE ID: FR-782915136 · 782915136 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI MARTEL

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Registration782915136

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Statusdissolved

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Dissolved1900-01-01

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Registered addressRUE AVIATEUR LE BRIX, 13009 MARSEILLE

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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 · 776736043 · active HENRI MARTELfr_inpi · 779899327 · dissolved HENRI MARTELfr_inpi · 783153554 · dissolved

Companies at this address

12 total

ALFRED SIMEONEdissolved BAPTISTIN TALMONdissolved D DOGLIANIdissolved EUGENE MARIUS NEANTdissolved HOCINE LAMRANIdissolved ISABELLE MAGARIANdissolved JACQUELINE SAUERdissolved JACQUELINE SENTUCdissolved JEAN CLAUDE DUFOURdissolved JOSETTE TROUVEdissolved UNION NATIONALE DES PARACHUTISTES SECTION UNP 130active

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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off