DOSSIERS / MARIE JOSEE MARTINEZ
← SearchExport PDF
Sole trader dossier

MARIE JOSEE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-09-10
KYBE ID: FR-331740266 · 331740266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE JOSEE MARTINEZ
fr_inpi
331740266
fr_inpi
dissolved
fr_inpi
1990-09-10
fr_inpi
1999-01-21
fr_inpi
36 RUE LE CHAPELIER, 33000 BORDEAUX
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)

MARIE JOSEE MARTINEZ (principal) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. 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