DOSSIERS / OLIVIER MARTINEZ
← SearchExport PDF
Sole trader dossier

OLIVIER MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382618247 · 382618247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
OLIVIER MARTINEZ
fr_inpi
382618247
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
11 ALL DES PLATANES, 94160 SAINT-MANDE
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)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66499843. Apply enhanced due diligence.

Risk journey — why 0?

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