DOSSIERS / DANIEL MARTINEZ
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Sole trader dossier

DANIEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-09-04
KYBE ID: FR-417889433 · 417889433 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARTINEZ
fr_inpi
417889433
fr_inpi
dissolved
fr_inpi
1992-09-04
fr_inpi
2006-01-20
fr_inpi
51 AV MARCEL ROUSTAN, 13800 ISTRES
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)

DANIEL MARTINEZ (principal) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. 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