DOSSIERS / ANTONIO MARTINEZ
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Sole trader dossier

ANTONIO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-10-02
KYBE ID: FR-424777860 · 424777860 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTONIO MARTINEZ
fr_inpi
424777860
fr_inpi
active
fr_inpi
1999-10-02
fr_inpi
110 BD SILVIO TRENTIN, 31200 TOULOUSE
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANTONIO MARTINEZ (principal) matches PEP Antonio Marco Martínez — Q47386498, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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