DOSSIERS / FRANCISCO MARTINEZ MARTINEZ
← SearchExport PDF
Sole trader dossier

FRANCISCO MARTINEZ MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-418788212 · 418788212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCISCO MARTINEZ MARTINEZ
fr_inpi
418788212
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
30350 LEDIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMICALE DES SAPEURS POMPIERS DE LEDIGNANactiveAMICALE SPORTIVE DE LEDIGNANactiveANDREE ARNALdissolvedANDREE VALLETdissolvedASS CULTUEL EGLISE REFORM LEDIGNAN RIBAUactiveASS PARENTS ELEVES LEDIGNANdissolvedBERNARD COULETdissolvedCHARLES JULIANdissolvedCLAUDINE TEISSIERactiveELIE BRUNdissolvedFABIENNE CHRISTIANE SERREdissolvedFAMILIALE CATHOLIQUE EDUC POPUactiveFERNAND ROMEROdissolvedFRANCIS VALYdissolvedFRANCOIS AGULHONdissolvedFRANCOIS BRAVOdissolvedFREDERIC MAX DONADONdissolvedGERARD BILLANGEactiveGILBERT BILLANGEactiveHENRY BILLEREYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

FRANCISCO MARTINEZ MARTINEZ (principal) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100