DOSSIERS / HENRI MARTEL
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Sole trader dossier

HENRI MARTEL

FRANCE · SOLE TRADER
KYBE ID: FR-783153554 · 783153554 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
HENRI MARTEL
fr_inpi
783153554
fr_inpi
dissolved
fr_inpi
1999-05-02
fr_inpi
33 BD DOCTEUR AMOURETTI, 83000 TOULON
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
PHILIPPE BAUDUShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off