DOSSIERS / MARIE MARTINEZ
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Sole trader dossier

MARIE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-315892216 · 315892216 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE MARTINEZ
fr_inpi
315892216
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT-HELIER, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE LAIGNEAUdissolvedANASTASIE SEBILLEdissolvedANDRE ROUAULTdissolvedCABINET JOUBRELdissolvedC CATHERINE DOUILLARDdissolvedCLAIRE SEGURAdissolvedCLAUDINE BELLANGERdissolvedF BROCHOTdissolvedGEORGES DENISdissolvedGEORGES SIMONE HAMONIAUXdissolvedGILBERT SOISNARDdissolvedINDIV LELIEVRE ET PEINTURIERdissolvedJEAN YVES RENE GUILLAUMEdissolvedLICORNOUactiveLOUIS LECONIATdissolvedMARCHIEL JANIN KERGOURLAYdissolvedMARIA ONENdissolvedMARIE T GIRAULTdissolvedM DELAHAYEdissolvedNICOLE DESERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARIE MARTINEZ (principal) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. 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
Dissolved / struck off