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Sole trader dossier

francisco martinez

FRANCE · SOLE TRADER · INCORPORATED 2007-03-27
KYBE ID: FR-498435056 · 498435056 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namefrancisco martinez

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Registration498435056

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Statusdissolved

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Incorporated2007-03-27

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Dissolved2020-09-11

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Registered address58 BD PAUL VAILLANT COUTURIER, PARK AVENIR, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENJAMIN DUGUETactive DANIEL FORDEdissolved FRANCK COMTEactive JAMES LENIHANactive JEAN MARC NATALIactive MICKAEL RIVIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

46 companies at this address were incorporated the same day (2007-03-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

francisco martinez (principal) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 26?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

1 events

2020-09-11Dissolved / struck off