DOSSIERS / JOSE MARIE MARTINEZ
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Sole trader dossier

JOSE MARIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340806363 · 340806363 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MARIE MARTINEZ
fr_inpi
340806363
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1988-05-31
fr_inpi
RTE NATIONALE 7, 13660 ORGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BROCANTE MILLE OBJETSdissolvedCHRIST BACUZZIdissolvedCOLETTE LAPALUDdissolvedCORINNE JEANNE ROSSIactiveDANIEL HENRI PERNIXdissolvedDANIELLE CORNAGLIAdissolvedFELICIE VOISINdissolvedG BALDASSERONIdissolvedGERARD MONDETdissolvedHENRI CLEMENTdissolvedHENRIETTE BERAUDdissolvedHUGUETTE GIMBERTdissolvedINSTAL ENTRETIEN TUYAUTERIE EAUX CHAUDIEdissolvedJEAN JACQUES HERQUEdissolvedJOSEPH VITALEdissolvedLBCdissolvedMAURICE MARIONdissolvedMAX ALOISE GEORGES DECOUTdissolvedMICHEL JACQUES PIERRE MICHELdissolvedRENE BRENGUESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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