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Sole trader dossier

CHRISTIAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319430567 · 319430567 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MARTINEZ

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Registration319430567

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Statusdissolved

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Incorporated1980-07-01

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Dissolved1985-12-04

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Registered address26240 BEAUSEMBLANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHAFILMdissolved ALPHA GROUPE SAdissolved ASSOC FONCIERE DE REMEMBREMENTdissolved BERNARD CAMILLE DESMEURESdissolved BERNARD CAMILLE DESMEURESdissolved BRUNO MARCEL LOUIS BONNETdissolved CAISSE LOC ASSUR MUTUELLE AGRICOLEactive CANTINE SCOLAIRE BEAUSEMBLANTactive CTRE COM ACTION SOCIALE DE BEAUSEMBLANTdissolved DANIELLE DUSSOPTdissolved DENIS JEAN LOUIS GRATTESOLactive EMILIA NEVESactive GABRIEL PAQUIENdissolved GEORGES FAUREdissolved HENRI MARIUS GARDONdissolved KATIA LOSADAdissolved LES BALADINS DES EOLIENNESactive MARC GREVEdissolved MAURICE JEAN FRANCOIS NOIRactive MICHEL TEYSSIERactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

1985-12-04Dissolved / struck off