DOSSIERS / ENRIQUE MARTINEZ
← SearchExport PDF
Sole trader dossier

ENRIQUE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-328810320 · 328810320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ENRIQUE MARTINEZ
fr_inpi
328810320
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL DE TRITON, 94350 VILLIERS SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID KHENICHEdissolvedAGNES MARNATdissolvedBERNARD HAUETdissolvedBRUNO FAUQUETdissolvedCHRISTIAN VITALISdissolvedCHRISTINE MICHELE OLIVARdissolvedC LEMAIREdissolvedCONSTANT RHINANdissolvedDOMINIQUE MARCdissolvedDRAME BA FdissolvedEDWIGE BAZILE BABOURAMdissolvedENTREPRISE ALFREDO FRERESdissolvedHERVE HANNEQUINdissolvedJEAN-CLAUDE BOURAMKHANdissolvedJEAN-PIERRE PAOLIdissolvedKALFA TOUITOUdissolvedMARCEL TARDIEUdissolvedMARTINE GENEVIEVE CHAUSSONNAUDdissolvedPATRICK BIDAULTdissolvedRAYMOND BILLARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ENRIQUE MARTINEZ (principal) matches PEP Enrique Martínez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ENRIQUE MARTINEZ (principal) matches PEP Enrique Martínez y Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off