DOSSIERS / PIERRE MARTINEZ
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Sole trader dossier

PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-04-06
KYBE ID: FR-340923176 · 340923176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTINEZ
fr_inpi
340923176
fr_inpi
dissolved
fr_inpi
1987-04-06
fr_inpi
1990-03-31
fr_inpi
144 CRS EMILE ZOLA, 69100 VILLEURBANNE
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)

PIERRE MARTINEZ (principal) matches PEP Pierre Martinez — community councillor of Grand-Figeac. 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