DOSSIERS / JUAN MARTINEZ
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Sole trader dossier

JUAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339572356 · 339572356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN MARTINEZ
fr_inpi
339572356
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1989-05-31
fr_inpi
3 B RUE DES CORONILLES, 34070 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)

JUAN MARTINEZ (principal) matches PEP Juan Martinez — member of the general council, France. 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