DOSSIERS / ANDRE MARTINEZ
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Sole trader dossier

ANDRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-427608443 · 427608443 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE MARTINEZ
fr_inpi
427608443
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
11200 SAINT-ANDRE-DE-ROQUELONGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED BELGROUNactiveAIME GALINDOdissolvedALBAN TOUSTOUdissolvedANDRE BERTHOMIEUdissolvedANDRE BOUSQUETdissolvedANDRE BUTELdissolvedANDREE MISTRALETTOdissolvedANGELE PATRIARCAactiveANNE-MARIE MARGUERITE BELLYactiveANNIE CASSEactiveANTOINE CASSAGNOLdissolvedANTONIO SANCHEZactiveASSUNTINA CELLIdissolvedBAPTISTE FERRARIactiveBERNADETTE PAULE THERESE BERTRANDactiveBERNARD AUSTERICactiveBERNARD GUILHAUMOUactiveBERNARD MARIE FREDERIC ROUCHactiveCARMEN FOUETdissolvedCAROLE LAURENCE CHRISOSTOMEactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Politically exposed person (PEP)

ANDRE MARTINEZ (principal) matches PEP André Martinez — Q66500275. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100