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Sole trader dossier

MANUEL MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-314594904 · 314594904 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL MARTINEZ

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Registration314594904

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD DU PERIER, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE MARCEL BERTHEdissolved BERNARD JULES DEBEVEdissolved CARMELO BALDACCHINOdissolved DOMINIQUE BAYLEdissolved FERNANDO TORRENTEdissolved IRENE PEREZdissolved JACQUES RENE DULAUdissolved JEAN DUCROCQdissolved JEAN MARIE MAZIERSdissolved JEANNINE RUSSOdissolved J MONTALBANOdissolved JULIEN FINESTRATdissolved MARIE-LAURE CARRIOdissolved MARTIAL POTIERdissolved NADIA STEFANNIdissolved ROGER JEAN BOUCHONdissolved SABINO D ALTOdissolved SABINO D'ALTOdissolved SCUDO APERT ET CIEdissolved SERGE NININOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off