DOSSIERS / PIERRE MARTINEZ
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Sole trader dossier

PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-328445325 · 328445325 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTINEZ
fr_inpi
328445325
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
1998-12-09
fr_inpi
RTE DE PERRIER, 63500 ISSOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN DEUBELLEdissolvedANTOINE FULBERT DELSUCdissolvedAUDREY LOPEZactiveBLANCHISSERIES D AUVERGNEactiveCOFER FRANCEdissolvedC P T INDUST ET AGR LA PLAGNEdissolvedDELISSMATdissolvedDM2RdissolvedDOMAUTOdissolvedFRANCIS CARMONA IMPRIMEUR CONSEILdissolvedGERARD CHANETdissolvedINDUSTRIES CONSTRUCTIONS GENIE CIVILdissolvedISSAUTOdissolvedJEAN CLAUDE GIDONdissolvedJEAN MARIE ROBERT AULASdissolvedJEAN RENE LECLERCQdissolvedLUMANISSactiveMAURICE VARLETdissolvedMICHEL JEAN MARIE FRADETALdissolvedPHILIPPE BOUZONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PIERRE MARTINEZ (principal) matches PEP Pierre Martinez — community councillor of Grand-Figeac. 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