DOSSIERS / HENRIETTE MARTINEZ
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Sole trader dossier

HENRIETTE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-466114451 · 466114451 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRIETTE MARTINEZ
fr_inpi
466114451
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
PL CHARLES DE GAULLE, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA TALENCE IIdissolvedALVADO-BRETTE BRETTEdissolvedBOOK SHOP MARLESdissolvedCAZAU CHRISTOPHE CHARTON JEAN NOELdissolvedCKASdissolvedCURLEEdissolvedERIC MAURINdissolvedEURL PRIOLLAUDdissolvedGABRIELLE MICHELE RICCIOdissolvedJACQUELINE FRANCOISE JOLYdissolvedJACQUES PIOTdissolvedJEAN NOEL CHARTONdissolvedJEAN-PAUL FRANCOIS LACOMBEdissolvedJFR INVESTactiveJLM DISTRIBUTION SARLdissolvedJ SOLLEAUdissolvedJULIEN MANUEL FERNANDESactiveLA VOSGIENNEdissolvedLE TOUARSdissolvedMARIE JOSE BORIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

HENRIETTE MARTINEZ (principal) matches PEP Henriette Martinez — regional council member, France. 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