DOSSIERS / CHRISTIAN MARTINEZ
← SearchExport PDF
Sole trader dossier

CHRISTIAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-318765427 · 318765427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MARTINEZ
fr_inpi
318765427
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1999-02-04
fr_inpi
ZAC DU COMTAT, 84870 LORIOL-DU-COMTAT
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)

CHRISTIAN MARTINEZ (principal) matches PEP Christian Martinez — Q66501451. 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