DOSSIERS / CHRISTIAN MARTINEZ
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Sole trader dossier

CHRISTIAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-12-09
KYBE ID: FR-380743658 · 380743658 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MARTINEZ
fr_inpi
380743658
fr_inpi
dissolved
fr_inpi
1996-12-09
fr_inpi
5 ALL MICHEL DE MONTAIGNE, ZAC DES RAMASSIERS, 31770 COLOMIERS
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-14

medium

Politically exposed person (PEP)

CHRISTIAN MARTINEZ (principal) matches PEP Christian Martinez — Q66501451. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif