DOSSIERS / ERIC MARTINEZ
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Sole trader dossier

ERIC MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-07-31
KYBE ID: FR-329481782 · 329481782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC MARTINEZ
fr_inpi
329481782
fr_inpi
dissolved
fr_inpi
2002-07-31
fr_inpi
2021-01-10
fr_inpi
140 RUE CLAUDE BERTHOLLET, 34090 MONTPELLIER
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)

ERIC MARTINEZ (principal) matches PEP Eric Martinez — member of the House of Representatives, Philippines. 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