DOSSIERS / DIEGO MARTINEZ
← SearchExport PDF
Sole trader dossier

DIEGO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428933303 · 428933303 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIEGO MARTINEZ
fr_inpi
428933303
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
1 RUE HECTOR BERLIOZ, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MOUNIERdissolvedASS EMPLOI DE PERSONNEL PASTORALE SANTEactiveASSOCIATION D'EMPLOI DES LAICS EN MISSIONactiveASSOCIATION DE SOLIDARITE DIOCESAINE DE SAINT-ETIENNE ( ASD )activeASSOCIATION DE SOUTIEN POUR LES RASSEMBLEMENTS DE JEUNESactiveASSOCIATION MEJ ST ETIENNEactiveCENTRE STEPHANOIS D INFORMATIONactiveCHARLES FONDdissolvedDIRECTION DES PELERINAGESdissolvedFEDERATI DEPARTEM CHRETIENS MONDE RURALactiveIMMOBILIERE DE TARDYdissolvedJEAN DURILLONdissolvedJOSEPH GARNIERdissolvedL EMPLOI RESPONSABLES SCE DIOCESAINactiveMISSION OUVRIEREactiveNOTRE DAME DE GRACESactiveORGANISATION POUR LES ASSISES-OPAactivePIERRE GROMOLARDdissolvedPIERRE JOATTONdissolvedSCI MAISON SAINT FRANCOISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DIEGO MARTINEZ (principal) matches PEP Diego A. Martínez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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