DOSSIERS / ANTONIO MARTINEZ
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Sole trader dossier

ANTONIO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305596645 · 305596645 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MARTINEZ
fr_inpi
305596645
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2006-01-01
fr_inpi
5 RUE ROGER SALENGRO, 66380 PIA
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO MARTINEZ (principal) matches PEP Antonio Marco Martínez — Q47386498, Spain. 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