DOSSIERS / ANDRE MARTINEZ
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Sole trader dossier

ANDRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-342246659 · 342246659 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARTINEZ
fr_inpi
342246659
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
2001-04-01
fr_inpi
32800 BRETAGNE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A ARTAUDdissolvedANDRE DARMAGNACdissolvedASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveBERNARD ANDRE JOSEPH ROUSSELdissolvedCLAUDINE MARQUETdissolvedCUMA DE MOUNISSOTdissolvedDANIELLE CLAVEdissolvedELIE PORTIERdissolvedFRANCIS CHRISTIAN LACAVEdissolvedFRANCIS LARROUYdissolvedGASCOGNE DISTRIBUTIONdissolvedGERARD GOURGUESdissolvedGERMAIN BARONdissolvedGILBERT LABORDEdissolvedGISELE PAULETTE TESSONNEAUactiveINDIVISION DUCRUC JEAN FRANCOISdissolvedINDIVISION VAGHI PIERREdissolvedJACQUES MONTELIEUactiveJEAN JEGERLEHNERdissolvedJEAN MICHEL CASTAYactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDRE MARTINEZ (principal) matches PEP André Martinez — Q66500275. 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