DOSSIERS / PIERRE MARTINEZ
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Sole trader dossier

PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443404314 · 443404314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MARTINEZ
fr_inpi
443404314
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2007-06-30
fr_inpi
2 RUE MARTIAL CALAS, 34480 POUZOLLES
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)

PIERRE MARTINEZ (principal) matches PEP Pierre Martinez — community councillor of Grand-Figeac. 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