DOSSIERS / SYLVIE MARTINEZ
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Sole trader dossier

SYLVIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-04-03
KYBE ID: FR-411380363 · 411380363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE MARTINEZ
fr_inpi
411380363
fr_inpi
dissolved
fr_inpi
1997-04-03
fr_inpi
2025-10-31
fr_inpi
62 GR JEAN MOULIN, 34000 MONTPELLIER
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)

SYLVIE MARTINEZ (principal) matches PEP Sylvie Martinez — Q66499573. 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