DOSSIERS / MICHELE MARTINEZ
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Sole trader dossier

MICHELE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-07-02
KYBE ID: FR-382623007 · 382623007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE MARTINEZ
fr_inpi
382623007
fr_inpi
dissolved
fr_inpi
1991-07-02
fr_inpi
2003-02-25
fr_inpi
8 RUE DANTON, 29480 LE RELECQ-KERHUON
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)

MICHELE MARTINEZ (principal) matches PEP Michèle Martinez — member of the French National Assembly, France. 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