DOSSIERS / OLIVIER MARTINEZ
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Sole trader dossier

OLIVIER MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498932961 · 498932961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER MARTINEZ
fr_inpi
498932961
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2008-08-08
fr_inpi
16 RUE SOUFFLOT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (principal) matches PEP Olivier Martinez — Q66499843. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off