DOSSIERS / JEAN CLAUDE MARTINEZ
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Sole trader dossier

JEAN CLAUDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318790854 · 318790854 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTINEZ
fr_inpi
318790854
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1996-12-31
fr_inpi
723 AV DU MARECHAL LECLERC, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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