DOSSIERS / OLIVIER MARTINEZ
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Sole trader dossier

OLIVIER MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-02-07
KYBE ID: FR-434486965 · 434486965 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER MARTINEZ
fr_inpi
434486965
fr_inpi
dissolved
fr_inpi
2001-02-07
fr_inpi
2002-12-30
fr_inpi
65100 JUNCALAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66499843. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off