DOSSIERS / PIERRE MARTINEZ
← SearchExport PDF
Sole trader dossier

PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347637910 · 347637910 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTINEZ
fr_inpi
347637910
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-07-01
fr_inpi
7 RUE JULES GUESDE, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off