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Sole trader dossier

JEAN MARTY

FRANCE · SOLE TRADER
KYBE ID: FR-975946237 · 975946237 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARTY

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Registration975946237

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Statusdissolved

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Dissolved2002-06-02

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Registered address11220 COUSTOUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN MIQUELactive ASS COMMUNALE DE CHASSE AGREE DE COUSTOUGEactive BRINGUIER PASCAL ET PAULdissolved CHARLES LAPEYREdissolved CHARLES PAUCdissolved COMMUNE DE COUSTOUGEactive GERARD CALMETTESactive GERARD CALMETTESdissolved GILLES BALMESdissolved JACQUES ARTHUR CHARL PAUCdissolved JEAN AMIELactive JOSE GARCIAdissolved JOSETTE GALIEUdissolved JOSETTE JEANNETTE MARTYdissolved MARIE LESTELactive MARTINE CERTHOUXdissolved MAXIME JEAN SEVERE LERIDONdissolved MAX OLIVEactive PAUL CLAUDE LEON AMIELactive PAULETTE FRANCINE RICARTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN MARTY (principal) matches PEP Jean Marty — member of the French National Assembly, 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

2002-06-02Dissolved / struck off