DOSSIERS / ANTONIA MARTINEZ
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Sole trader dossier

ANTONIA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-334108107 · 334108107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA MARTINEZ
fr_inpi
334108107
fr_inpi
dissolved
fr_inpi
1985-08-01
fr_inpi
1987-12-31
fr_inpi
26 RUE DE VERDUN, 93160 NOISY-LE-GRAND
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)

ANTONIA MARTINEZ (principal) matches PEP Antonio Marco Martínez — Q47386498, Spain. 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