DOSSIERS / ANTONIO MARTINEZ
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Sole trader dossier

ANTONIO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-06-28
KYBE ID: FR-306409210 · 306409210 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MARTINEZ
fr_inpi
306409210
fr_inpi
dissolved
fr_inpi
1979-06-28
fr_inpi
1994-07-07
fr_inpi
51800 FLORENT-EN-ARGONNE
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)

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