DOSSIERS / JEAN CLAUDE MARTINEZ
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Sole trader dossier

JEAN CLAUDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-03
KYBE ID: FR-300169083 · 300169083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MARTINEZ
fr_inpi
300169083
fr_inpi
active
fr_inpi
1996-01-03
fr_inpi
13 RUE DU MAQUIS DE PAYOLLE, 65000 TARBES
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)

JEAN CLAUDE MARTINEZ (principal) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 0?

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