DOSSIERS / MARIE-JOSEE MARTINEZ
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Sole trader dossier

MARIE-JOSEE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-06-02
KYBE ID: FR-319077145 · 319077145 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-JOSEE MARTINEZ
fr_inpi
319077145
fr_inpi
dissolved
fr_inpi
1980-06-02
fr_inpi
2023-03-31
fr_inpi
7 RUE DE LA REPUBLIQUE, 30200 BAGNOLS-SUR-CEZE
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)

MARIE-JOSEE MARTINEZ (principal) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. 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