DOSSIERS / ANDRE MARTINEZ
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Sole trader dossier

ANDRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-418182804 · 418182804 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE MARTINEZ
fr_inpi
418182804
fr_inpi
active
fr_inpi
1996-10-15
fr_inpi
ANSE MITAN, FCC PONTON DU BAKOUA, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL POUXdissolvedALAIN JEAN-CLAUDE LEROYactiveALAIN SARTORIOactiveALBERT CHAROUSSETactiveALBERT RAVETactiveALZIL BONNEAUactiveAMMED KATEBactiveANDRE MAURICE GABRIEL RAYMONDactiveANNICK JANICOTactiveANTOINE GEORGES HENRI DEMARESTactiveANTOINE HENRI JOSEPH MIELOTactiveARLETTE DAVIETactiveARMEL JEAN LAPERCHEactiveARNAUD DE BEAUCARONactiveARNAUD DE FOUCHIERactiveBERNARD ANTHELME PHILIPPE MACQUERONactiveBERNARD EDOUARD ANGEL CHAPOTATactiveBERNARD HAPPIETTEactiveBERNARD LECLERCQactiveBERNARD QUIBOEUFdissolved

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE MARTINEZ (principal) matches PEP André Martinez — Q66500275. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100