DOSSIERS / JEAN PAUL MARTINEZ
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Sole trader dossier

JEAN PAUL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323659821 · 323659821 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL MARTINEZ
fr_inpi
323659821
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
1998-06-25
fr_inpi
6 RUE RABELAIS, 30300 BEAUCAIRE
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)

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