DOSSIERS / JUAN MARTINEZ
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Sole trader dossier

JUAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-422770750 · 422770750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN MARTINEZ
fr_inpi
422770750
fr_inpi
active
fr_inpi
1998-07-01
fr_inpi
MAS DE VEYRAC, 30310 VERGEZE
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)

JUAN MARTINEZ (principal) matches PEP Juan Martinez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100