DOSSIERS / JEAN CLAUDE MARTINEZ
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Sole trader dossier

JEAN CLAUDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351445598 · 351445598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARTINEZ
fr_inpi
351445598
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1995-12-04
fr_inpi
139 AV JEAN JAURES, 12100 MILLAU
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 CLAUDE MARTINEZ (principal) matches PEP Jean-Claude Martinez — Q66500984. 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