DOSSIERS / DIDIER MARTINEZ
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Sole trader dossier

DIDIER MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424734382 · 424734382 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MARTINEZ
fr_inpi
424734382
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2008-05-19
fr_inpi
17 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE POPEYEdissolvedASSOCIATION COMMERCIALE DES BORDS DE SAONE CUIRE LE BASactiveAUTO-ECOLE LA ROCHETTE SARLdissolvedAUTO VL69dissolvedBOVEILactiveCALVID 5dissolvedCLEAN CLEMENCEAUdissolvedISAdissolvedJACQUES GEORGES VIALdissolvedJEAN-PIERRE JEAN PIERRE MARTINEZdissolvedLA ROCHETTEdissolvedLE PANIER DE CALUIREdissolvedMAGOMED YACOUBOVdissolvedMAHBOUBA ZIRIdissolvedMURIEL LANDRAdissolvedPAUL SIMON ALBERT CHAMBRIATdissolvedPHARMACIE DE LA SAONEactivePHARMACIE LE TESSIERdissolvedPRESSING LAVERIE AUTOMATIQUE CANOdissolvedROSE SANCHEZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DIDIER MARTINEZ (principal) matches PEP Didier Martinez — Q66499929. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off