DOSSIERS / PIERRE MARTINEZ
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Sole trader dossier

PIERRE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-064407570 · 064407570 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTINEZ
fr_inpi
064407570
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU DRAC, 38000 GRENOBLE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTINEZ (principal) matches PEP Pierre Martinez — community councillor of Grand-Figeac. 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