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Sole trader dossier

MARIA CARMEN MARTINEZ PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441458858 · 441458858 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIA CARMEN MARTINEZ PEREZ

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Registration441458858

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Statusdissolved

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Incorporated2002-03-01

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Dissolved2003-04-25

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Registered address17 BD VICTOR TUBY, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLADIN BAGHRICHEdissolved ALPES HYGIENE DROGUERIE CASHactive CHRISTIAN GUY DESMAILLET BAUDONdissolved EDWIN SCHEPERMANdissolved FAOUZI BEN OTHMANdissolved FRANCOISE CAYRONdissolved Hawa Dialloactive HICHEM BAGHRICHEactive JAMES VERNIERdissolved JEAN MICHEL JACQUES REIXdissolved JEAN PAUL GALICHETdissolved LABEL SAVEURdissolved L'AIR ANTIQUEactive LA PASSERELLEdissolved NATHALIE MURIELLE ANTONIUSdissolved SANDRINE EVENTSdissolved SARL TW STUDIOactive SHABOONactive SYLVIE PELLEGRINIdissolved TAXI GOLDENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MARIA CARMEN MARTINEZ PEREZ (principal) matches PEP María del Carmen Pérez Martínez — Member of the Parliament of Catalonia, Spain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2003-04-25Dissolved / struck off