DOSSIERS / JUAN MARTINEZ
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Sole trader dossier

JUAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-501415145 · 501415145 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JUAN MARTINEZ
fr_inpi
501415145
fr_inpi
active
fr_inpi
1955-01-01
fr_inpi
34120 TOURBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN PENARUBIAactiveALBAN PIERREdissolvedANDRE MALAFOSSEdissolvedANDRE MATHATactiveANNIE JULIEactiveANTOINE MARIE JOSEPH ROUGERactiveARLETTE FERRASactiveAUGUSTIN TORTESdissolvedBEATRICE MILLAdissolvedCAMILLE VERGNESdissolvedCELESTINE DE SAdissolvedCHANTAL FRANCINE GOUDactiveCHRISTIAN BOSCactiveCHRISTINE LUCIENNE MARCELLANGEdissolvedCLAUDE MILLAactiveDOLORES DE JODARactiveEGLISE CATHOLIQUE DE TOURBESdissolvedENTR DIAZ FRERES S A R LdissolvedFABIENNE ROSE MARIE GAYRAUDactiveGERARD BICHEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

JUAN MARTINEZ (principal) matches PEP Juan Martinez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100