DOSSIERS / MICHELE MARTINEZ
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Sole trader dossier

MICHELE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-08-29
KYBE ID: FR-443267257 · 443267257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE MARTINEZ
fr_inpi
443267257
fr_inpi
dissolved
fr_inpi
2002-08-29
fr_inpi
2008-04-01
fr_inpi
5 PL JEAN JAURES, 34310 CAPESTANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELE MARTINEZ (principal) matches PEP Michèle Martinez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off