DOSSIERS / JEAN-FRANCOIS MARTINEZ
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Sole trader dossier

JEAN-FRANCOIS MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342690989 · 342690989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS MARTINEZ
fr_inpi
342690989
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1990-01-22
fr_inpi
RUE DES METIERS, 81100 CASTRES
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)

JEAN-FRANCOIS MARTINEZ (principal) matches PEP Jean-François Martinez — Q66499633. 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