DOSSIERS / ANDRE MARTINEZ
← SearchExport PDF
Sole trader dossier

ANDRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-09-30
KYBE ID: FR-392320008 · 392320008 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MARTINEZ
fr_inpi
392320008
fr_inpi
dissolved
fr_inpi
1993-09-30
fr_inpi
1997-06-30
fr_inpi
IMP ZUNINO, 83500 LA SEYNE-SUR-MER
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE MARTINEZ (principal) matches PEP André Martinez — Q66500275. 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