DOSSIERS / DAVID MARTY
← SearchExport PDF
Sole trader dossier

DAVID MARTY

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840704654 · 840704654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MARTY
fr_inpi
840704654
fr_inpi
dissolved
fr_inpi
2018-07-01
fr_inpi
2020-12-31
fr_inpi
20 RUE PERE CHEVRIER, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID MARTY (principal) matches PEP David Marti — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off