DOSSIERS / MARIE-JOSEE MARIE-JOSE MARTINEZ
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Sole trader dossier

MARIE-JOSEE MARIE-JOSE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-04-19
KYBE ID: FR-430273482 · 430273482 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-JOSEE MARIE-JOSE MARTINEZ
fr_inpi
430273482
fr_inpi
dissolved
fr_inpi
2000-04-19
fr_inpi
2022-03-24
fr_inpi
AV DE LA TRAMONTANE, 34420 PORTIRAGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREA ORTIZdissolvedANGELA VULLOdissolvedANNIE PAULETTE BERNADACHdissolvedBERNADETTE CRESPOdissolvedCATHERINE ROUCAIROLdissolvedCHRISTIAN COURTESSOLEdissolvedCLAUDI PINTO D'OLIVEIRAdissolvedCORINNE GILLISdissolvedCROUSTI'PAINdissolvedEL MIRAGEactiveGUISEPPINA VULLOdissolvedJEAN CLAUDE ROUSSELdissolvedJEAN PAUL SOULIERdissolvedLA BRISE MARINEdissolvedLA TRAPPE A BIJOUXdissolvedLG EXPLOITATIONdissolvedLG INVESTISSEMENTSdissolvedLOUIS LUSSONdissolvedMARIE CLAIRE CONTANTdissolvedMJS PROMOTIONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MARIE-JOSEE MARIE-JOSE MARTINEZ (principal) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. 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