DOSSIERS / ANDRE MARTINEZ
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Sole trader dossier

ANDRE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-302229562 · 302229562 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARTINEZ
fr_inpi
302229562
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74120 MEGEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A FOLLIGUETdissolvedA HETIERdissolvedALBERT SULPICEdissolvedALICE GROSSETdissolvedANDRE ARTHUR FLEUTOTdissolvedANDRE DUPONTdissolvedARTHUR BRICE DIACONdissolvedAUBER ET DANGON S N CdissolvedBERNARD LUCIEN VERNIERESdissolvedBESSON A ET M HOTEL BEAU SITEdissolvedCAGNOLI R BRASSERIE CENTRALEdissolvedCHARLES AUGUSTE POURICHEdissolvedCHARLES MARTINETTIdissolvedCHARLY SIGRISTdissolvedCHRISTIANE HAYdissolvedCLOVIS ANDRE DUVILLARDdissolvedCOLLET MARCEL VIALdissolvedCOMMISSION OFFICE DU TOURISMEdissolvedDAMEGON CLARISSE ANDREA BESSONdissolvedEDMOND JACQUETdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Politically exposed person (PEP)

ANDRE MARTINEZ (principal) matches PEP André Martinez — Q66500275. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off