DOSSIERS / JEAN PAUL MARTINEZ
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Sole trader dossier

JEAN PAUL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-04-23
KYBE ID: FR-321849499 · 321849499 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL MARTINEZ
fr_inpi
321849499
fr_inpi
dissolved
fr_inpi
1981-04-23
fr_inpi
2007-09-30
fr_inpi
17 RUE CASTILLON, 83000 TOULON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL MARTINEZ (principal) matches PEP Jean-Paul Martinez — Q66501185. 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