DOSSIERS / JEAN CLAUDE MARTINEZ
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Sole trader dossier

JEAN CLAUDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317834919 · 317834919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTINEZ
fr_inpi
317834919
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-12-15
fr_inpi
15 RUE LOUIS MAUREL, 13006 MARSEILLE
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)

JEAN CLAUDE MARTINEZ (principal) matches PEP Jean-Claude Martinez — Q66500984. 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