DOSSIERS / OLIVIER MARTINEZ
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Sole trader dossier

OLIVIER MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-12-02
KYBE ID: FR-423091149 · 423091149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER MARTINEZ
fr_inpi
423091149
fr_inpi
dissolved
fr_inpi
1998-12-02
fr_inpi
2005-05-23
fr_inpi
2 PL DU BOUFFAY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66499843. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off