DOSSIERS / MANUEL MARTINEZ
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Sole trader dossier

MANUEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313378879 · 313378879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUEL MARTINEZ
fr_inpi
313378879
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
89290 IRANCY
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)

MANUEL MARTINEZ (principal) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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