DOSSIERS / ANTOINE MARTINEZ
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Sole trader dossier

ANTOINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-09-05
KYBE ID: FR-347909160 · 347909160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MARTINEZ
fr_inpi
347909160
fr_inpi
dissolved
fr_inpi
1988-09-05
fr_inpi
1998-08-31
fr_inpi
CHE DE L’ANCIENNE GARE, 34660 COURNONTERRAL
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

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off