DOSSIERS / MANUEL MARTINEZ
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Sole trader dossier

MANUEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-06-04
KYBE ID: FR-332519131 · 332519131 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL MARTINEZ
fr_inpi
332519131
fr_inpi
dissolved
fr_inpi
1985-06-04
fr_inpi
1987-06-09
fr_inpi
53 B RUE VICTOR HUGO, 92400 COURBEVOIE
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 25 companies

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (principal) matches PEP Manuel Martínez — member of the general council, France. 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