DOSSIERS / DIDIER MARTINEZ
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Sole trader dossier

DIDIER MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326198793 · 326198793 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MARTINEZ
fr_inpi
326198793
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1985-01-25
fr_inpi
65260 VILLELONGUE
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 30 companies

medium

Politically exposed person (PEP)

DIDIER MARTINEZ (principal) matches PEP Didier Martinez — Q66499929. 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