DOSSIERS / STEPHAN MARTINELLI
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Sole trader dossier

STEPHAN MARTINELLI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-388309916 · 388309916 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHAN MARTINELLI
fr_inpi
388309916
fr_inpi
dissolved
fr_inpi
1992-07-10
fr_inpi
2 RUE HOUZEAU, 77120 COULOMMIERS
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 2018-01-22

medium

Politically exposed person (PEP)

STEPHAN MARTINELLI (principal) matches PEP Stéphane Martinelli — Q66499431. 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

1 events
Jugement d'ouverture de liquidation judiciaire